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|
Gesamtmoderation:
Carsten Oergel,
Head of Compliance & Tax / Chief Compliance Officer,
VP Bank (Luxembourg) S.A. |
 |
|
Stefano Bovo,
Head of Compliance and AML – Germany, Coinbase |
|
 |
|
Dr. Andreas Burger,
Partner Financial Advisory, Deloitte GmbH |
 |
|
Dr. Thora Funken,
Referatsleiterin Risiko-
management, Steuerung
sowie Grundsatz und
Internationales, Zentral-
stelle für Finanztransakti-
onsuntersuchungen (FIU) |
|
 |
|
Leonard Ghione,
Managing Director - Divisional Head Group Compliance / Head of Global Financial Crime Prevention, Commerzbank AG |
 |
|
Uwe Heim,
Senior Managing Director, Ankura |
|
 |
|
Carsten Helm,
Director Global Fraud Prevention, N26 |
 |
|
Dr. Jan-Gerrit Iken,
Global Head of Monitoring & Screening, Deutsche Bank AG |
|
 |
|
Olli Jokiranta,
Head of KYC, Solarisbank |
 |
|
Antonios Kotsis,
Head of Legal & Compliance Germany, Jones Lang LaSalle SE |
|
 |
|
Max Krackhardt,
Senior Manager, FCG Risk & Compliance GmbH |
 |
|
Lars-Heiko Kruse,
Partner, Forensic Services, PricewaterhouseCoopers GmbH |
|
 |
|
Julia Lippoth,
Geldwäschebeauftragte, Baden-Württembergische Wertpapierbörse GmbH |
 |
|
Rene Naarmann,
Senior Manager, FCG Risk & Compliance GmbH |
|
 |
|
Jan Ockenfels,
EMEA Head of Compliance, Jones Lang LaSalle SE |
 |
|
Hella Overhage,
Senior Manager, FCG Risk & Compliance GmbH |
|
 |
|
Michael Peters,
Senior Managing Director, Ankura |
|
|
Olaf Rachstein,
Regierungsdirektor, Bundesministerium der Finanzen |
|
|
|
Julian Schäfer,
Global Head of Risk, Intelligence and Typology Assessment, Deutsche Bank AG |
|
|
Dominik Schauerte,
Partner, Forensic Services, PricewaterhouseCoopers GmbH |
|
 |
|
Matthias Täubner,
Abteilungsdirektor Compliance - COa2, KfW Bankengruppe |
 |
|
Dr. Jacob Wende,
CEO, Regpit GmbH, Schriftleiter GWuR |
|
 |
|
Christine Wimmer,
Teamleitung Grundsatz und Steuerung Geldwäscheprävention, KfW IPEX-Bank |
 |
|
Christoph Wronka,
Director | Forensic FSI, Deloitte GmbH |
|
|
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|
