Nicole is a Partner and Managing Director at Boston Consulting Group. Nicole is also a frequent speaker at industry conferences.

James is Head of Compliance & Enterprise Risk at Kantox. Martin is Head of Financial Crime at Paragon Bank Group.

Ariane is the Managing Partner and Founder of Chapelle. A management consultancy comprised of experienced and passionate risk specialists, dedicated to providing clients its community with the best advisory and training services in operational risk and enterprise risk management.

Vishwas is one of the Partners at Avantage Reply, before joining Avantage Reply Vishwas was a Director at Deloitte UK.

Tarik is currently a Director of Compliance and Government Relations for Crypto.com based in Singapore. 

Shilpa is an experienced business leader with a strong track record of success in financial crime prevention, risk and controls, large-scale business and technology transformation, strategic change execution, and business risk management in the financial services sector.

Nirvana is a leader, pioneer, author, keynote speaker, and recognised global influencer in the RegTech sector.

Nicola is an accomplished/qualified Board-Level Global Risk & Compliance Leader with CRO/Head of Risk experience. 

Taavi is the CEO and founder of Salv, a RegTech based in Estonia. Salv is an anti-money laundering platform built to help Banks and FinTech organisations fight Financial Crime. Taavi studied Data Science, Machine Learning, Probability Theory and has a decade long experience from building up AML and fraud solutions.