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Thorsten Höche
Managing Director/General Counsel,
Bundesverband deutscher Banken e.V.
Andrea van Almsick
General Counsel,
tradias
Michael Köhn
Head of Group Anti Financial Crime, Group MLRO & Deputy CCO,
Deutsche Börse Group
Jacob Wende
Founder & CEO,
Regpit
Muken Ladva
Anti-Money Laundering product Strategy Lead EMEA,
NICE Actimize
Joao Estevao de Carvalho Neto
Anti-Fraud & Financial Crime Manager,
Swissquote
Anrike Visser
Founder & FinCrime Consultant,
Global Ground Consulting
Ursula Sonderer
Group Anti Financial Crime - Group Compliance,
Erste Group Bank AG
Scott Flower
Co-Founder,
Critical Infrastructure-ISAC International
Magdalene Wong
Vice President – ASEAN and Greater China, Financial Services,
Symphony AI
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