Adrian Mom, Partner, ALIXPARTNERS
Ross Pudney, First Vice President | Head of Financial Crime Compliance Data, Analytics & Risk Oversight, DANSKE BANK
Antonio Abbadessa, Head of Ethics & Business Integrity EMEA, GOOGLE
Mario Manjarrez, SME Lead in Global Transaction Monitoring Remediations & TM Crisis Management, ING
Lisa Betchold, Head of AI Governance, ZURICH INSURANCE GROUP

Charmian Simmons, Financial Crime & Compliance Expert, SYMPHONYAI

Moderator - Gavin Proudley, Head of Third Party Risk Proposition, DOW JONES RISK & COMPLIANCE
Sandra Middel, Group Compliance Officer, CLARIANT
Juan Antonio De Lassaletta Fernández, Global Head Legal & Compliance and General Secretary, VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA
Raimund Roehrich, Global Head Financial Crime Compliance, BANK JULIUS BAER & CO
Roi Lavi, Managing Director - Europe, SQOPE INTELLIGENCE
Bahar Malavan Naryndji