Sabeena Ahmed Liconte

Head of Legal & Chief Compliance Officer, Americas

ICBC Standard

Dan Auciello

Managing Director, Money Laundering Reporting Officer

RBC Securities and Rochdale

Claire Axinn

Head of Global Sanctions Compliance

Vanguard

Jesse Baker

Managing Director, Head of AML and Sanctions Policy

Citigroup

Georgina Banham

Head of Financial Crime Production

1LoD

Dane Barnard

Director

1LoD

Harry Batstone

Head of XLoD Production

1LoD

Simon Blazeby

Managing Director, Events & Marketing Solutions

InfoPro Digital

David Blunt

Senior Moderator

1LoD

Brian Borawski

Senior Vice President, Payment Risk & Controls

Comerica Bank

Jonathan Bourguignon

Crime Prevention and Criminal Justice Officer, New York Liaison Office

United Nations Office on Drugs and Crime (UNODC)

Aaron Brehove

Senior Vice President, Enterprise Fraud Risk Management

Truist

John Brennan

Former Director of the CIA

Sterling Daines

Managing Director, Risk & Compliance

BNY

April Dennis

Managing Director, Americas Head of Financial Crime

Societe Generale

Mary Ann Dickson

Managing Director, Head of Global Markets Client Experience

Bank of America

Sara Donovan

Head of Financial Crimes Compliance

Gemini

Aisha Doria

Senior Vice President, Fraud Risk, Banking & International

Citigroup

Jessica Dubensky

Managing Director, Americas Head of TM

Deutsche Bank

Ankur Goel

Executive Vice President, Head of Enterprise Fraud and AML Model Development

PNC