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Andrew Marshall-Hardy
MD Global Head of Fraud Risk,
HSBC
Lee Fitzgerald
Global Fraud Risk Strategy Director,
Barclays
Ilka Brian
Lawyer and Compliance Counsel
Mark Courtney
Chief Product Officer,
Cifas
Andrey Parshin
Head of Fraud & Financial Crime Solutions,
Group IB
Nicola Harding
Criminologist
Aneta Klosek
Business Development Partner,
Discai
Himal Ojha
Global Cybercrime Programme Officer (Digital Forensics Expert) ,
UNODC Regional Office for Southeast Asia and the Pacific
Dirk Thomas
Managing Director,
EuroDat GmbH
Jens Oliver Kreiter
Head of Group Anti Money Laundering,
Deutsche Börse
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