Speakers

Sanat Paralkar

Fraud SME - APAC, NICE Actimize
Kevin Andy

Information Management Officer, INTERPOL
Marwan Farag

Head of Global Sanctions Due Diligence & Deputy Global Head of Global Sanctions Control, Commerzbank AG
Sandro Mattioli

Bestselling Author, Germafia
Manish Kumar Bisht

Senior Director Financial Crime Compliance, Concentrix
Amber Zhang

AML Consultant, SymphonyAI
Vaibhav Gupta

APAC Head, Consolidatus
Nico di Gabriele

Senior Team Lead, European Central Bank
Cedric Ming

Head of Legal and Compliance, Urner Kantonal Bank
Hans Jürgen Rieder

CEO, Actico