David Robertson MICA

by | Jan 13, 2021 | Speakers

David Robertson MICA Compliance Manager – Financial Crime Beazley | United Kingdom Having spent over 10 years in Financial Crime Compliance within various financial institutions, most recently at HSBC as the Global Financial Crime Lead for Commodities and FX...

Oliver Bullough

by | Dec 29, 2020 | Speakers

Oliver Bullough Keynote SpeakerAuthor of MoneylandKeynote SessionMarch 9, 2021 10:00 -10:30 AM CETLessons from an Oligarch: How to Dodge EU Sanctions Oliver Bullough is an investigative journalist and author of the book Moneyland: Why Thieves And Crooks Now Rule The...

Saskia Rietbroek, CSS

by | Nov 12, 2020 | Speakers

Saskia Rietbroek, CSS Executive Director and Co-Founder Association of Certified Sanctions Specialists (ACSS) | Netherlands Saskia is the Executive Director and Co-Founder of the Association of Certified Sanctions Specialists (ACSS), a professional membership body for...

Markus Schweininger

by | Nov 6, 2020 | Speakers

Markus Schweininger Global Head of Export Control, VP Schaeffler AG | Germany Markus Schweininger works for the Schaeffler Group as Global Head of Export Control overseeing Export Controls (EC) and Sanctions globally. As a leading global supplier to the automotive and...