by eu2021wp | Feb 15, 2021 | Speakers
Jim Huish Managing Director, Export Controls & Sanctions Practice FTI Consulting | United Kingdom Jim Huish is a Managing Director of the Export Controls & Sanctions Practice offering in the Forensic & Litigation Consulting (FLC) segment at FTI...
by eu2021wp | Jan 30, 2021 | Speakers
Dave Loeser Senior Director of Product Strategy Accuity, a LexisNexis® Risk Solutions Company | United States In his role at Accuity, Dave Loeser’s responsibilities range from designing sprint-level user stories to managing product teams focused on multi-year...
by eu2021wp | Jan 30, 2021 | Speakers
Aneta Klosek Director, Trade Compliance Market Planning Accuity, a LexisNexis® Risk Solutions Company | United States Aneta Klosek is a senior professional in the field of financial crime prevention and international Anti Money Laundering regulations. With more than...
by eu2021wp | Jan 30, 2021 | Speakers
Aimee Langley Keynote Speaker | Head of Compliance Office of Financial Sanctions, Implementation (OFSI) | United Kingdom Aimee Langley – Aimee is the Head of Compliance at Office of Financial Sanctions Implementation OFSI, where she is responsible for overseeing...
by eu2021wp | 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...
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