Abena S. Agard is a dedicated compliance and financial professional with an extensive regulatory background. Agard joined Barbados’ Financial Services Commission (FSC) in 2012 where she began by supervising and overseeing a portfolio of financial institutions (FIs) in the securities industry. She is currently a...

Michael Dunlop is the head of investigations, financial crime threat mitigation and compliance at HSBC Middle East Limited. There, he is accountable for providing strategic direction and oversight of all the investigative programs related to anti-money laundering (AML), anti-bribery and corruption, sanctions, counter-terrorist financing and...

Susanna Mills is a lead anti-financial crime (AFC) specialist at OP Financial Group, the largest financial group in Finland. She holds over a decade of anti-money laundering (AML) expertise within the financial sector. Mills currently works as a business owner in AML transaction monitoring (TM)...

Syeda Mehar Zehra is a money laundering reporting officer and head of anti-money laundering (AML) and sanctions compliance at HBL Currency Exchange in Pakistan. Currently, she is establishing an AML and compliance structure and enforcing compliance culture in Pakistan’s currency exchange sector. Zehra frequently speaks...