Nathan Lankford

Member

Miller & Chevalier

Anita Nedergaard

Country AML Responsible

Nordea

Phill Dunn

Global Anti Corruption & Investigations Specialist

Norwegian Refugee Council

Thomas Saczkowski

Global Investigations Specialist

Refugee Counsel

Jyri Wesanko

Director, Compliance and Ethics at Kesko

K-Group

Snorre Welling

Global Trade Sanctions Director

Carlsberg Group

Thomas Palmerg

Chief Superintendent

The Swedish Police Authority National Operations Department

Fabrizio Camerini

Vice President Ethics & Compliance

Yara International

Thomas Palmerg

Chief Superintendent

The Swedish Police Authority National Operations Department

Mario Manjarrez

SME Lead in Transaction Monitoring, Remediations & TM Crisis Management

ING