by admin | Apr 18, 2025 | Speakers
Ulrich Larsen The Mole Undercover in North Korea Ulrich Larsen is a Danish former chef who became one of the world’s most unlikely undercover agents. Over the course of ten years, he infiltrated the secretive world of North Korean diplomacy, arms deals, and illicit...
by admin | Apr 15, 2025 | Speakers
Ms. (Dipl. Ing.) Tatjana Dobrovolny Senior Expert Compliance Programs and Systems Solutions Raiffeisen Bank International Group Tatjana Dobrovolny is a Senior Subject Matter Expert for Compliance programs and system solutions for the prevention and detection of...
by admin | Apr 15, 2025 | Speakers
Beth Davies Deputy Director Office of Financial Sanctions Implementation...
by admin | Apr 10, 2025 | Speakers
Jaume Comas Mir, CSS Senior Legal Counsel and Legal Sanctions Compliance Manager MSC Mediterranean Shipping Company Jaume Comas Mir, CSS, is a Senior Legal Counsel and Legal Sanctions Compliance Manager at MSC Mediterranean Shipping Company SA (known as “MSC”), a...
by admin | Apr 8, 2025 | Speakers
Marlon Oxley Lead of Sanctions Tech Innovation Rabobank Starting in 2019, Marlon has held different sanctions roles in the banking industry. In his current role at Rabobank, he heads up the team in their FEC Tech department that drives innovation for sanctions...
