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Andrew Penhale
Former Chief Crown Prosecutor,
Crown Prosecution Service
Malcolm Monkhouse
Head of Financial Crime,
Shawbrook Bank
John Cusack
Chair,
Global Coalition to Fight Financial Crime
Andrew Churchill
Ambassador,
The Payments Association
Shweta Choudhry
VP Product,
Mastercard
Robert McMillan
Managing Director Anti Financial Crime & MLRO,
Commerzbank
Sabine Dittrich
Head, EU Financial Regulation,
Slaughter and May
Alexander Eristavi
Detective Inspector,
City of London Police
Meredith Beeston
Financial Crime Compliance Director,
ClearBank
Marie Lundberg
CEO,
Acronym Consulting AB
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