Participants

CEO	HEAD OF COMPLIANCE
CHAIRMAN	HEAD OF COMPLIANCE – OPERATIONS AND REMEDIATION
CHIEF COMPLIANCE OFFICER	HEAD OF COMPLIANCE – WEALTH & BUSINESS BANKING
CHIEF COMPLIANCE OFFICER & GLOBAL REGTECH ADVISOR	HEAD OF COMPLIANCE & MLRO
CHIEF COMPLIANCE OFFICER & MLRO	HEAD OF COMPLIANCE & MLRO FOR WEALTH & INVESTMENTS
CHIEF DATA OFFICER	HEAD OF COMPLIANCE & OPERATIONAL RISK CONTROL EMEA
CHIEF DIGITAL OFFICER	HEAD OF COMPLIANCE ADVICE
CHIEF EXECUTIVE OFFICER	HEAD OF COMPLIANCE DIGITAL INNOVATION OFFICE
CHIEF FINANCIAL OFFICER	HEAD OF COMPLIANCE EUROPE AND ASIA PACIFIC
CHIEF INFORMATION OFFICER	HEAD OF COMPLIANCE GOVERNANCE FRAMEWORK
CHIEF INFORMATION SECURITY OFFICER	HEAD OF COMPLIANCE MONITORING
CHIEF INNOVATION OFFICER	HEAD OF COMPLIANCE RISK OVERSIGHT, EMEA
CHIEF INVESTMENT OFFICER	HEAD OF DATA CHANGE & STRATEGY, GLOBAL RISK & FINANCE
CHIEF LEGAL COMPLIANCE OFFICER	HEAD OF DIGITAL RISK, COMPLIANCE AND POLICY
CHIEF OPERATING OFFICER	HEAD OF EMEA MARKETS AND TREASURY COMPLIANCE
CHIEF RISK & COMPLIANCE OFFICER	HEAD OF EMEA SECURITIES COMPLIANCE
CHIEF RISK OFFICER	HEAD OF ENTERPRISE ARCHITECTURE
CHIEF TECHNOLOGY OFFICER	HEAD OF EUROPEAN COMPLIANCE
COMPLIANCE AND FINANCIAL CRIME DIRECTOR	HEAD OF EUROPEAN MARKET STRUCTURE
COMPLIANCE DIGITAL OFFICER	HEAD OF FINANCIAL CRIME COMPLIANCE EUROPE, GBM
COMPLIANCE MANAGER	HEAD OF FINANCIAL CRIME PREVENTION
CONDUCT AND COMPLIANCE AUDIT MANAGER	HEAD OF FINTECH
CONDUCT RISK MONITORING DIRECTOR	HEAD OF FINTECH & REGTECH PARTNERSHIPS
CONDUCT RISK MONITORING SENIOR MANAGER	HEAD OF FINTECH PARTNERSHIPS & STRATEGY
DEPUTY CHIEF DATA OFFICER	HEAD OF GLOBAL MARKETS PROGRAM DELIVERY & REGULATORY TECHNOLOGY
ASSOCIATE DIRECTOR, COMPLIANCE	HEAD OF IT REG & COMPLIANCE
DIRECTOR – RISK MANAGEMENT	HEAD OF LEGAL & COMPLIANCE
DIRECTOR – TREASURY FRONT OFFICE	HEAD OF LEGAL, COMPLIANCE, GOVERNANCE & RISK
DIRECTOR OF RISK & COMPLIANCE	HEAD OF MONITORING & CENTRAL COMPLIANCE
DIRECTOR, COMPLIANCE	HEAD OF PUBLIC MARKETS COMPLIANCE ADVISORY
DIRECTOR, EAC COMPLIANCE MANAGER	HEAD OF REGTECH
DIRECTOR, ENTERPRISE COMPLIANCE	HEAD OF REGULATORY INTELLIGENCE
DIRECTOR, REGTECH CUSTOMER & INNOVATION	HEAD OF REGULATORY POLICY
DIRECTOR, TECHNOLOGY	HEAD OF REGULATORY STRATEGY & POLICY, CITI INNOVATION LAB TREASURY AND TRADE SOLUTIONS
EMEA CORPORATE AND PRUDENTIAL COMPLIANCE	HEAD OF RISK MANAGEMENT
EMEA HEAD OF TESTING AND COMPLIANCE STRATEGIC INITIATIVES	HEAD OF STRATEGY, REGULATORY, RISK & COMPLIANCE
GLOBAL CHIEF COMPLIANCE OFFICER	HEAD OF TAX, LEGAL & COMPLIANCE AND REGULATORY
GLOBAL HEAD CLIENT ACTIVITY MONITORING	LEAD TECHNICAL SPECIALIST AT PRUDENTIAL REGULATION AUTHORITY
GLOBAL HEAD COMPLIANCE MONITORING	MANAGING DIRECTOR
GLOBAL HEAD OF ADVISORY COMPLIANCE & REGULATORY DEVELOPMENT	MANAGING DIRECTOR – CCRO
GLOBAL HEAD OF COMPLIANCE REPORTING	MANAGING DIRECTOR – CO-GLOBAL HEAD OF MARK COMPLIANCE
GLOBAL HEAD OF FINANCIAL INSTITUTIONS GROUP	MANAGING DIRECTOR – GLOBAL HEAD OF REGULATORY COMPLIANCE
GLOBAL HEAD OF REGTECH INNOVATION & DEVELOPMENT	MANAGING DIRECTOR – GLOBAL HEAD OF SURVEILLANCE
GLOBAL HEAD OF TRADING AND COMPLIANCE TECHNOLOGY	MANAGING DIRECTOR, COMPLIANCE
GLOBAL HEAD REGULATORY, MARKET & INNOVATION STRATEGY	MARKET INFRASTRUCTURE AND TECHNOLOGY
GROUP CONDUCT RISK AND REGULATORY COMPLIANCE DIRECTOR	MIFID II PROGRAM MANAGER
GROUP CONDUCT RISK DIRECTOR	PARTNER, COMPLIANCE & OPERATIONS
GROUP CONDUCT RISK MONITORING DIRECTOR	PROGRAMME DIRECTOR – ENTERPRISE TECHNOLOGY
GROUP DATA PROTECTION OFFICER	PROGRAMME DIRECTOR AND HEAD, OPEN BANKING AND PSD2
GROUP HEAD OF OPERATIONS	REGIONAL FINANCIAL CRIME BUSINESS MANAGER
GROUP HEAD OF RISK, COMPLIANCE AND MLRO	REGIONAL HEAD, FINANCIAL CRIME, CONDUCT AND REGULATORY COMPLIANCE
BUSINESS LINE COMPLIANCE	RISK AND COMPLIANCE DIRECTOR
HEAD OF AUDIT REGULATION AND COMPLIANCE	RISK DIRECTOR, RISK AND COMPLIANCE
HEAD OF BANK INNOVATION LAB	STRATEGIC RISK AND COMPLIANCE DIRECTOR
HEAD OF BUSINESS SOLUTIONS	UK HEAD OF COMPLIANCE