Chris Prokop

Senior Vice President, Chief AML and Sanctions Officer

Capital One

Madina Israilova

Head of Sanctions

Santander CIB

Keith Harding

Managing Director, AML

Citigroup

Jonathan Bourguignon

Crime Prevention and Criminal Justice Officer, New York Liaison Office

United Nations Office on Drugs and Crime (UNODC)

Claire Axinn

Head of Global Sanctions Compliance

Vanguard

Aisha Doria

Senior Vice President, Fraud Risk, Banking & International

Citigroup

Dustin Palmer

Bank Secrecy Act Officer & Global AML and Sanctions Compliance Lead

Anchorage Digital

John Brennan

Former Director of the CIA

Darren McCormack

Deputy Special Advisor

Homeland Security Investigations (HSI)

Simon Blazeby

Managing Director, Events & Marketing Solutions

InfoPro Digital

Sabeena Ahmed Liconte

Head of Legal & Chief Compliance Officer, Americas

ICBC Standard

Aaron Brehove

Senior Vice President, Enterprise Fraud Risk Management

Truist