SPEAKERS AND PROGRAMME AT A GLANCE
Confirmed speakers include:
• Anand Doobay, Partner, Fraud and Regulatory Department,
Peters & Peters
• David Hotte, Head of Group AML and CFT Compliance,
Banque Fιdιrale des Banques Populaires
• David Powers, Senior Analysis Officer, CAAML Global Advisory & Analysis, ABN AMRO
• David Thomas, Head of the UK FIU, Serious Organised Crime
Agency
• Duncan Aldred, Partner, CMS Cameron McKenna LLP
• James Gillan, Director, AML Compliance, West LB AG
• John Flynn, Head of Financial Crime Prevention, Aviva plc
• John Gibson, Director of Financial Crime Prevention Corporate,
HBOS plc
• John Ringguth, Executive Secretary of MONEYVAL, Council of
Europe
• Lisa Osofsky, Financial Services Advisor, Control Risks, and former Executive Director of the Business Intelligence Group and MLRO,
Goldman Sachs International
• Martin Owen, Consultant and former Head of the Financial Crime
Policy Unit, Financial Services Authority
• Mauro Falesiedi, First Officer, SC4 Financial & Property Unit,
Europol
• Nicholas Walmsley, Head of Compliance Training EMEA Region,
Deutsche Bank AG
• Peter Green, Head of AML, BNP Paribas Group
• Sally Scutt, Deputy Chief Executive, British Bankers Association
• Sebastiano Tine, Head of Financial Crime sector in Unit D2: Fight
against economic, financial and cyber crime, European Commission
• Tina Blocksidge, Senior Manager, Group Financial Crime,
Lloyds TSB Bank plc
Latest international developments
• EU current CTF-AML strategy
• Council of Europe - the threats offshore, onshore
• Europol on ML-TF trends and typologies
• USA current AML-CTF Strategy – the impact on Europe
• A pan-European enforcement strategy to AML-CTF
Best practice implementation
Compliance monitoring quality assuring your AML-CTF approach
OFAC, EU and UN sanctions meeting the challenge
Evolving KYC practices for your AML-CTF higher risks
Taking a risk based approach to country equivalence
The building blocks for an effective enterprise-wide AML-CFT
programme international best practice
Application of the 3rd EU ML Directive across Europe
contrast and compare
Current and emerging AML-CTF systems and services
How do you know your AML training is effective?
• Regulatory creep – is it inevitable?
Pre-conference workshops
Maintaining an effective AML Risk Assessment programme
Assessing equivalent status of jurisdictions
Building an effective account-opening and due diligence model
Implementing a proportionate PEP AML compliance programme
For a copy of both the full conference and workshop programmes email us at events@amlpforum.com
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