Speakers

Bringing together policymakers, practitioners, representatives from civil society, and academia, the Global Forum Symposium boasts a lineup of representative voices in the field of combating illicit financial flows, spanning both political and technical expertise.

Take a closer look at this year's distinguished guests as they share their insights on "Combating Illicit Financial Flows to Safeguard Democracy, Good Governance, and Peace"

Ms Bjørg Sandkjær

State Secretary International Development, Norwegian Ministry of Foreign Affairs

Prof Jodi Vittori

Co-Chair of the Global Politics and Security program at Georgetown University’s Walsh School of Foreign Service

Mr Gerard Ryle

Pulitzer Prize and Emmy Award-Winning Director of the International Consortium of Investigative Journalists (ICIJ)

Hon Dr Saara Kuugongelwa-Amadhila

Prime Minister of Namibia

Dr Bärbel Kofler

Parliamentary State Secretary, German Federal Ministry of Economic Cooperation and Development (BMZ)

Ms Fikile Zitha

Executive Secretary, Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG)

Mr Juan Cruz Ponce

Deputy Executive Secretary in the Financial Action Task Force of Latin America (GAFILAT)

Mrs Svetlana Martynova

Senior Legal Officer, Countering the Financing of Terrorism (CFT), Coordinator Counter-Terrorism Committee Executive Directorate (CTED)

Mr Mohammad Suvez Haque

Counter Terrorism Directorate, Interpol

Mr Tom Keatinge

Director of the Centre for Finance & Security, Royal United Services Institute (RUSI)

Ms Elisa de Anda Madrazo

Director General, Ministry of Finance and Public Credit (Mexico) and elected FATF President

Dr Marcus Pleyer

Deputy Director General of the German Federal Ministry of Finance and former FATF President

Alan Ketley

Executive Secretary of the Wolfsberg Group

Ms Ashleigh Subramanian-Montgomery

Senior Director of Policy and Advocacy at Charity & Security Network, Co-chair of the Global NPO Coalition on FATF

Mr Martin Wimmer

Director Development Policy Issues, German Federal Ministry for Economic Cooperation and Development (BMZ)

Ms Christine Mhundwa

Moderator, Africa News, Deutsche Welle

Mr Simone di Castri

Co-Head of the Cambridge SupTech Lab

Mr Sam Inglis

Wildlife Programme Manager, ADM Capital Foundation

Mr Pierre Romera

Chief Technology Officer, International Consortium of Investigative Journalists (ICIJ)

Mr Alex Oxford

Advisor to the Board of Directors, RegTech Association of Hong Kong
Managing Director, Asia-Pacific, AML Analytics Ltd, AML-C Ltd and AML Analytics Singapore Limited

Dr Slagjana Taseva

Dean of the International Anti-Corruption Academy and Honorary Chair of Transparency International – Chapter North Macedonia

Mr Muazu Umaru

Director of Policy and Research, Inter-Governmental Action Group against Money Laundering in West Africa (GIABA)

Mr Louis de Koker

Professor of Law, La Trobe University

Dr Kateryna Boguslavska

AML/CFT Specialist, Basel Institute on Governance

Ms Entila Zyba

Director of the Legal and International Relations Directorate, Albanian Financial Intelligence Agency (AFIA)

Mr Emil Meddy

Co-Chair of the Middle East and Africa Joint Group, FIU Ghana

Mr John Howell

AML/CFT Expert, JH&Co. Ltd

Registration to the Global Forum Symposium 2024 open now

Get Ready for the Global Forum Symposium 2024!
Uncover groundbreaking insights, connect with global experts, and help shape the future. Registration for this event is now open. Don't miss your opportunity to be at the forefront of combating illicit financial flows and promoting sustainable development. Secure your spot today!