Speakers

Simon Tobelem

Chairman & CEO, REALIS Investment House
Dr Mark Turkington

Advisor and Consultant
Giles Thomson

Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury
Emily Dias

APAC Head of Sanctions Compliance, Legal and Compliance, Morgan Stanley
Toby Billington

Former Managing Director-ICG In-Business Global Head of Compliance Risk, Citi
Nicola Poole

Former Global Head of New Client Onboarding, Citi
Jade Adams

Deputy MLRO, Xoala Payments
Anna-L Yuille

Anti-Financial Crime Director , Deutsche Bank
Pat Lordan

Retired Consulting Detective Chief Superintendent, An Garda Síochána
Gareth Davies

Global Head of Fraud, Allianz