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Noemi Alexa
Executive Director
Transparency International Hungary

Bartlomiej Jankowski
Partner
Business Criminal Litigation
CMS Cameron McKenna

Tomasz Manicki
Associate
Business Criminal Litigation
CMS Cameron McKenna

Codru Vrabie
CSO Representative
National Integrity Council Romania

Istvan Varga
CEO
Shell Hungary

Sergiu Mihailescu
Partner
CMS Cameron McKenna

Kersten Schmahl
Senior Manager, Compliance Distributor Business
Biogen Idec

John Wilkinson
Partner, Eurofirm DA&I Leader
PwC Zurich

Olexander Martinenko
Partner
CMS Cameron McKenna

Richard Stephens
Director of Fraud Investigation and Anti Corruption Department
Post Telecommunications of Kosovo

Janos Kuhn
Regional Compliance Officer
Siemens Hungary

Nina Fiti
Chief of Compliance
Komercijalna Banka Ad Skopje

Sirshar Qureshi
Forensic Partner, Advisory
PwC Czech Republic

Petr Karel
Chief Officer Regulatory Affairs and Compliance
GE Money Bank Czech Republic

Ian Hargreaves
Partner and AML reporting Officer
Addleshaw Goddard

Elisabeth Robertson
Partner
Addleshaw Goddard

Maris Krastins
Head of Operational Risk Management Department
AS Hansabanka Latvia

Olessia Akimtseva
Partner
CMS Cameron McKenna

Miroslav Uricar
General Counsel
Legal & Regulatory Department
T-Mobile Czech Republic a. s.

Zdenek Blazek,
Assistant Vice-President, CSO
Commerzbank AG

Vaclav Potucek
Head of Compliance & AML
Volksbank CZ