The Speakers

Confirmed Speakers include:

Richard Davies	Chairman	Insurance Fraud Bureau
Tom Buschmann	Chairman & CEO	TWIST
Markus Schulz	Chief Operating Officer	Group AML AMRO Bank
Carlo van Heukeuckolom	Head of Financial & Property	Europol
Graham Hooper	Head of AML	Barclays Bank
Richard Martin	Business Security Consultant	APACS
Sacha Schwab	Senior Compliance Officer & Legal Baer & Co. Ltd.	Bank Julius Baer & Co. Ltd
Mark Johnson	CEO	Fraud Consultancy Ltd
Rowan Bosworth-Davies	Leading Independent Consultant
Malcolm French	Senior Fraud Consultant	Nationwide
Andrzej Koweszko	Director Fraud/AML	ING Poland
Bruno van den Meerschaut	CMLRO	KBC Bank
Riten Gohil	Principal	E-crimes consulting
Sebastiano Tiné	Economic Crime Division	EU
Nandkumar Saravade	Director, Cyber Security and Compliance	NASSCOM
Bill Howarth	Chief Executive	International Compliance Association (ICA)
David Hotte	Head Group AML/CFT Compliance	Banque Federale des Banques Populaires
Paolo Costanza	DG Internal Market, Financial Crime	European Commission
Tom IIube	CEO	Garlik
Steve Lock	AML and Compliance Domain Expert, EMEA	Fortent Ltd & Founding Committee Member of The Institute of Money Laundering Prevention Officers (IMLPO)
Kari Oksanen	Head of Risk Management	Nordea