Track A2 Interactive peer-to-peer discussions: Collaboration, resilience, and teams

Following up on the previous panel and case-study sessions, the roundtable discussions will provide a platform for attendees to ask questions to speakers as well as exchange best-practice and share knowledge with their peers. Each table will have a specific topic of discussion.

Table 1: Industry partnerships and sharing intelligence

• Ciaran Askin, Global Head of Financial Crime, Janus Henderson Investors

Table 2: Public-private partnerships – how can we scale up?

• Viola Qefalia, AML Compliance Manager, Vodafone Group

Table 3: Investigations – constant collaboration with law enforcement

• Moderator, ICA

Table 4: Creating cross-industry shared databases for known criminals and offenses?

• Niki Garcha-Davies, Head of Financial Crime, Lloyds Banking

Table 5: Collaborating to stop trafficking.

• Neil Giles, Director of Intelligence, and Ruth Dearnley, Chief Executive Officer, STOP THE TRAFFIK

Table 6: Compliance culture – Embedding compliance across the business.

• Cynthia Borg, Head of Financial Crime Compliance, APS Bank (Malta)