Compliance & Anti-Financial Crime
Leadership | Insight | Network

Speakers

Carolina Garcés Monterrubio

Global Head of Financial Crime Compliance, Santander

Karine Ben-Simhon

VP Intelligence Partnerships & Innovation
Citi

Frances Fitzgerald MEP

Member of the European Parliament
Former Minister for Justice, Ireland

Paul Gillen

Chief Information Security Officer
Barclays

Detective Chief Superintendent Michael Gubbins

Chief Bureau Officer
Criminal Assets Bureau

Karen Baxter

Managing Director, Intelligence Strategy for Economic Crime
UK Finance

Stefan Simon

Chief Administrative Officer
Deutsche Bank

Alexandra Jour-Schroeder

Deputy Director General
DG FISMA