Chiara Bacci*, Team Leader for Enforcement of the EU AML/CFT Policy, Financial Crime Unit, DG FISMA, European Commission, Brussels
Roberts Dūdiņš, Head of Financial Intelligence Division, Financial Intelligence Unit of Latvia, Riga
Susana Fonte, Team Leader, Operations Department, Eurojust, The Hague
Carolin Gardner*, Head of Unit, Anti-Money Laundering/Countering the Financing of Terrorism, European Banking Authority (EBA), Paris
Michael Hopmeier, Circuit Judge, Southwark Crown Court, London; Honorary Visiting Professor of Law, City, University of London
Federico Paesano, Senior Financial Investigation Specialist, Basel Institute on Governance, Basel
An Raes, Liaison Magistrate, Central Office for Seizure and Confiscation (COSC), Brussels
Dirce Rente, Partner, Eversheds Sutherland, Lisbon
Alexander Resch, Head of Operations, European Financial & Economic Crime Centre (EFECC), Europol, The Hague
Marian Sabev, Head of Communications, Center for the Study of Democracy (CSD), Sofia
Gabriel Seixas, European Prosecutor, European Public Prosecutor’s Office (EPPO), Luxembourg
Anita van Dis-Setz, National Coordinating Public Prosecutor for Anti-Money Laundering and Asset Recovery, National Office for Serious Fraud, Environmental Crime and Asset Confiscation, Amsterdam
*invited
