Lauren Porretta

Managing Director, Head of KYC Policy and Standards

TD Bank

Tony Dixon

Managing Director, EMEA Head of Financial Crimes Compliance & MLRO

BNY

Jim Stubbs

Managing Director, Global Head of AML Programs

State Street

Nick Lewis

Managing Director, High Risk Client Unit

Standard Chartered Bank

Bari Koss

Managing Director, Global Head of KYC Function and Global Sanctions Compliance

Morgan Stanley

Siobhan Clarke

Client Onboarding Standard Working Group, Financial Markets Standards Board (FMSB) and COO Investments and Distribution, Royal London Asset Management (RLAM)