Angela Main
Senior Vice President, Global Chief Compliance Officer & Associate General Counsel, Asia Pacific
Zimmer Biomet

Marshall Miller
Partner
Hecker Fink LLP

Sherbir Panag
Partner
Panag, Babu & Sarangi

Lisa Monaco
President, Global Affairs
Microsoft

Anne Cosserat
Head of Law, Policy and International
Financial Conduct Authority

Alan Linning
Director of Enforcement
Dubai Financial Services Authority

Clare Rewcastle Brown
Environmental and Anti-Corruption Journalist

Claudio Bazzani
Partner
Homburger

Elodie Benaiem
Deputy Public Prosecutor
National Financial Prosecutor's Office

Eike Bicker
Partner
Gleiss Lutz

Neill Blundell
Partner
White & Case

Nicolas Bourtin
Partner
Sullivan & Cromwell

Marieke Breijer
Editor
Global Investigations Review

Jennifer Bryant
Partner
Noerr

Peter Burckhardt
Partner
Schellenberg Wittmer

Angel Corbacho Muro
Senior Legal Counsel
ABB

Rodrigo Cunha
Chief Quality, ESG Risk & Compliance Officer, Member of the Executive Committee
Manuchar

Avigyan Das
Partner & Senior Managing Director, Technology
FTI Consulting

Pete Davies
Partner, Head of Forensic Data Analytics
S&W Group

Duncan DeVille
Global Head of Financial Crime Compliance
Binance

Toby Duthie
Founding Partner
Forensic Risk Alliance

Mark Finucane
Partner
Covington & Burling

Julia Forzy
Associate Director, Investigations
European Bank for Reconstruction and Development

Claudia Götz Staehelin
Partner
Nater Dallafior Rechtsanwälte AG

Daniel Harris
Compliance Officer
ASSA ABLOY AB

Stefan Heissner
Senior Managing Director, Chair of DACH Forensic & Litigation Consulting
FTI Consulting

Puneet Kakkar
Managing Director & Senior Counsel
Nardello & Co

Joseph Kiula
former
Attorney of Government of Tanzania

Sofie Kringelholt
Head of Group Litigation & Enforcement
Danske Bank

Noah Krueger
Senior Prosecutor
General Prosecutor's Office, Frankfurt

Jitka Logesova
Partner
Wolf Theiss

Nathalia Lossovska
Head of Legal, Asia
Willis Towers Watson

Anu Mathur Boyd
Head of Sanctions & Export Controls
Maersk

Brent McDaniel
Senior Managing Director
Teneo

Stella Mendes
Senior Managing Director
FTI Consulting

Chanez Mensous
Advocacy and litigation Manager illicit financial flows
Sherpa

Manavendra Mishra
Partner
Khaitan & Co

Simone Nadelhofer
Partner
Schellenberg Wittmer AG

Maximilian Ohrloff
Partner
Noerr

David Pan
Partner
Llinks Law

David Pitluck
Assistant US Attorney, Deputy Chief of the Criminal Division
US Attorney's Office for the Eastern District of New York

Sourabh Rath
Partner
Trilegal

Elizabeth Robertson
Partner
Robertson Pugh Associates LLP

Caitlin Sheard
Corporate Compliance
Anthropic

Sascha Süße
Lawyer, Partner
BDO

Lauren Talerman
Partner
Akin Gump

Kasper Toftdal Kasch
Global Head of Fraud Investigations
Maersk

Jay Truesdale
Chief Executive Officer
TDI

Mathieu van Ravenstein
Partner
FORCYD

Felipe Villasuso
PhD Researcher / Ethics & Compliance Lead
London South Bank University / AIQ Artificial Intelligence

Jenna Voss
Partner
Forensic Risk Alliance

Mia Wellfare
Chief Compliance Officer
Ultra Electronics Group