Speakers

Speakers

Andy  Clarke, FICA

Andy Clarke, FICA

AML/FCP Course Director

International Compliance Association

Angelika Flamm

Angelika Flamm

Group Compliance Director

Royal Mail Group

Chris McDonagh

Chris McDonagh

Head of UK Nexis Solutions

Lexis Nexis

Daniel Chang

Daniel Chang

Managing Director, Investment and Asset Management

Hines

David Artingstall

David Artingstall

Consultant

RUSI

David Blunt

David Blunt

Head of Conduct Specialists

Financial Conduct Authority

Fiona Hipkiss, FICA

Fiona Hipkiss, FICA

Managing Director

Hines Europe

Graham Barrow

Graham Barrow

Director

The Dark Money Files Ltd

Iona Bain

Iona Bain

Blogger, commentator, Author, writer and speaker

Young Money Agency

James Wood-Rickett

James Wood-Rickett

AML/FCP Course Director

International Compliance Association

Jamil Quereshi

Jamil Quereshi

Psychologist, Author

Performance Coach

Jonathan Bowdler, FICA

Jonathan Bowdler, FICA

Head of Regulatory Compliance

International Compliance Association

Linda  Thielová

Linda Thielová

Privacy Counsel

OneTrust

Maria  Sanchez Marin Melero

Maria Sanchez Marin Melero

Performance Director

Refinitiv

Mohammed Al-Zraiqat

Mohammed Al-Zraiqat

Sr Product Manager

Bottomline Technologies

Patrick Lord

Patrick Lord

Managing Partner

Diligencia

Pekka Dare, FICA

Pekka Dare, FICA

Director of Training

International Compliance Association

Peter Larkham

Peter Larkham

Mental Health Trainer

Peter Larkham

Andy  Clarke, FICA

Andy Clarke, FICA

AML/FCP Course Director

International Compliance Association

Angelika Flamm

Angelika Flamm

Group Compliance Director

Royal Mail Group

Chris McDonagh

Chris McDonagh

Head of UK Nexis Solutions

Lexis Nexis

Daniel Chang

Daniel Chang

Managing Director, Investment and Asset Management

Hines

David Artingstall

David Artingstall

Consultant

RUSI

David Blunt

David Blunt

Head of Conduct Specialists

Financial Conduct Authority

David Jackman

David Jackman

FRSA

MA FRGS

Fiona Hipkiss, FICA

Fiona Hipkiss, FICA

Managing Director

Hines Europe

Graham Barrow

Graham Barrow

Director

The Dark Money Files Ltd

Ian Painter

Ian Painter

Associate Director

NAVEX Global

Iona Bain

Iona Bain

Blogger, commentator, Author, writer and speaker

Young Money Agency

James Wood-Rickett

James Wood-Rickett

AML/FCP Course Director

International Compliance Association

Jamil Quereshi

Jamil Quereshi

Psychologist, Author

Performance Coach

Jessica Cook, FICA

Jessica Cook, FICA

Head of Risk and Compliance - Europe

Maples Group

Jonathan Bowdler, FICA

Jonathan Bowdler, FICA

Head of Regulatory Compliance

International Compliance Association

Lance King

Lance King

Head of FCA Compliance & Deputy MLRO

O2

Linda  Thielová

Linda Thielová

Privacy Counsel

OneTrust

Maria  Sanchez Marin Melero

Maria Sanchez Marin Melero

Performance Director

Refinitiv

Mohammed Al-Zraiqat

Mohammed Al-Zraiqat

Sr Product Manager

Bottomline Technologies

Patrick Lord

Patrick Lord

Managing Partner

Diligencia

Paul  Asare-Archer

Paul Asare-Archer

Director of Compliance

O2

Pekka Dare, FICA

Pekka Dare, FICA

Director of Training

International Compliance Association

Peter Larkham

Peter Larkham

Mental Health Trainer

Peter Larkham

Tony Cosgrove

Tony Cosgrove

Director

Masgroves

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