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Denisse Rudich
CEO & Founder,
Rudich Advisory
Jennie Haslett
Head of FATF and International Engagement,
HM Treasury
Sue Pawsey
Metropolitan Police
Nathalie von Taaffe
MD - Global Head of Sanctions, Anti-Corruption, Anti-Tax Évasion, Financial Crime Compliance,
Barclays
Ionela Emmett
Senior Manager - Financial Crime Controls, Risks, and Policy & Advisory,
ICBC Standard Bank
Freya Page
Director – Global Outreach,
Kharon
Kristoff Zammit Ciantar
CEO,
KYC Portal
Mario Menz
Deputy Chair,
The Institute of Money Laundering Prevention Officers
Selina Dang
Licensed Financial Planner (Coreplus Advisory Sdn. Bhd.) & Author of 'SCAM'
Geoff White
Investigative Journalist,
Author of 'Rinsed'
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