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Aneta Klosek

by | 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...

Aimee Langley

by | 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...

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...