Speakers

John DeNicola

Director, Sanctions Advisory, Silicon Valley Bank
Britt Mosman

Partner & Vice Chair, Willkie Farr & Gallagher LLP
Gillian Giglio

Chief BSA/AML/Sanctions Officer, Americas TP ICAP
Paul Paul Khareyn

US Head of Anti-Financial Crime, Deutsche Bank
Jen Tumminello

Executive Director | Head of Central Policy Office, Governance Risk & Compliance, Morgan Stanley
Jennifer Valente

BSA Officer and First Vice President, MUFG
Jeff Smith

Chief Compliance Officer, Velocity Capital LLC
Robert Berg

Americas Head of FCC Client Risk & Affiliate Risk Management, Standard Chartered
Tim McGuinness

Founder & Director, SCARS | Society of Citizens Against Relationship Scams Inc.
Charmian Simmons

Financial Crime & Compliance Expert, SymphonyAI