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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
Jordan Lo
Head of APAC,
IMTF
Aneta Klosek
Executive Sales Representative DACH region,
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
Sean Meisler
Lead Quantitative Risk Analyst, Financial Crimes,
USAA
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