18th Annual

European AML & Financial Crime
Conference
A Global Outlook


11/12 November 2024

Held hybrid - Merchant Taylor's Hall, City of London

 

Speakers 2023

We are delighted to share a stellar lineup of distinguished expert speakers for Annual AML Conference 2023.

Government & Law Enforcement Speakers

 

 

 

 

Alina Nedea
Head of Unit, Sanctions,
DG for Financial Stability
European Commission

 

 

 

 

Antoine Karam
Chief, AML/CTF Intelligence Sharing & Software Products
UNODC

 

 

 

 

Burkhard Mühl
Head of Department
EFECC
Europol 

 

 

 

 

Elisa De Anda Madrazo
until recently
Vice-President

FATF

 

 

 

 

John Ringguth
Scientific Expert &
Co-Chair of WGE
MONEYVAL

 

 

 

 

Jonathan Phyall
Head Legal Affairs
Section
FIAU Malta

 

 

 

 

Lora von Ploetz
Head of AML Supervision of
Payment Institutions
BaFin

 

 

 

 

Martin Merlin
Regulation, Prudential Supervision, Financial Crime
European Commission

 

 

 

 

Max Braun
Director
AML/CTF
FIU Luxembourg

 

 

 

 

Mohamed Alkatheeri
Head National Coordination & Follow-Up Department
UAE Executive Office 

 

 

 

 

Nadja Long
until recently Team Leader Expertise Economic Crime
Europol

 

 

 

 

Nik Adams
Commander
NPCC
City of London Police

 

 

 

 

Paulis Iļjenkovs
Deputy Head
AML/CTF
FIU Latvia

 

 

 

 

Philippe de Koster
Director
CTIF-CFI
FIU Belgium

 

 

 

 

Pierre Allegret
Head of the Fight Against FC,
International Sanctions Office
French Treasury

 

 

 

 

Roland Papp
Senior Policy Officer –
Illicit Financial Flows
Transparency Intl EU

Cross-Sector Speakers

 

 

 

 

Aaron Elliott-Gross
Head of Financial Crime and Fraud
Revolut

 

 

 

 

Ashley Hart
Director, FC & Fraud Operations, Disputes Risk
Monzo

 

 

 

 

Al Catto
Managing Director, Financial Crime Compliance
Beyond FS

 

 

 

 

Alessio Evangelista
Partner, until recently Head of Enforcement FinCEN
Skadden

 

 

 

 

Anu Ratan
Director, EMEA Head of Regulatory Change 
BNY Mellon

 

 

 

 

Bernd Träxler
until recently Chief Compliance Officer
EBRD

 

 

 

 

Brian Dilley
BD Consulting, Former Grp Director EC Prevention
Lloyds Banking Group

 

 

 

 

Chloe Cina
Head of Global Sanctions
Advisory
Deutsche Bank

 

 

 

 

Chris Kiew-Smith
MD, Global Head of FC Prevention & Digital Assets 
Citi

 

 

 

 

Carmel Speers
Senior Managing Director, Risk, Forensics & Compliance
Ankura

 

 

 

 

Courtney Redd
Head of Compliance
Risk
Western Union 

 

 

 

 

David Lorello
Of Counsel
Sanctions
Covington & Burling LLP

 

 

 

 

David Lorello
Of Counsel
Sanctions
Covington & Burling LLP

 

 

 

 

Dirk Findeisen
Managing Partner
Financial Crime Compliance
msg Rethink Compliance

 

 

 

 

Dr. Grygoriy Pustovit
Senior Sanctions Advisor,
Global Sanctions Advisory
Deutsche Bank AG

 

 

 

 

Dr. Steve Strickland
Chief Compliance
Officer
Copper.co

 

 

 

 

Dr. Liliya Gelemerova
Head of Financial Security & MLRO, UK
Crédit Agricole CIB UK

 

 

 

 

Denisse Rudich
Technical Expert & previously
Director G20 Research Gp
Council of Europe

 

 

 

 

Erik Barnett
Europe Head of
Financial Crime
HSBC

 

 

 

 

Falk Schubert
Senior Vice President
Sales
HAWK:AI

 

 

 

 

Francisco Paco Mainez
Director, Financial Crime
& Regulatory Affairs
Lucinity

 

 

 

 

Giacomo Austin
Group MLRO & Senior VP Compliance
Paysafe

 

 

 

 

James Redfern
Director
AML/CTF
Diligencia

 

 

 

 

Jean-Claude Ngaboyisonga
Senior VP, Correspondent Banking EMEA
StoneX

 

 

 

 

Jeroen Amsalem
Financial Crime Compliance Officer
Rabobank

 

 

 

 

Joanna Jenkins
Regional Head of Compliance – Europe & UK
Binance

 

 

 

 

John Conway
Global Head of FCC Framework & Policies
Banco Santander 

 

 

 

 

Jocelyn Tait Norval
Global Transaction Monitoring Lead
ING

 

 

 

 

Jonathan Froome
Global Head of
Financial Crime
Marsh McLennan

 

 

 

 

Jon May
CEO & Co-Founder & previously at Goldman Sachs
JJCFinTech

 

 

 

 

Kieran Holland
Head of Technical
Solutions
FinScan

 

 

 

 

Kimberly Smith
Co-Founder, CDD and AML Compliance
SILO Compliance

 

 

 

 

Lana Schwartzman
Head of Regulatory & Compliance
Notabene

 

 

 

 

Lee Hale
Senior MD – Risk, Forensics
& Compliance
Ankura

 

 

 

 

Lia van Broekhoven
Executive Director
Human Security Collective
NPO Global Coalition

 

 

 

 

Lisa Chitty
Director of Compliance
and Risk

Travelex

 

 

 

 

Martin Skeens
Subject Matter
Expert
Dun & Bradstreet

 

 

 

 

Michael Unger
European Compliance Director
Ria Financial 

 

 

 

 

Mike Hayley
Chief Executive
Officer
CIFAS

 

 

 

 

Miriam Ratkovicova
Managing Director, Forensic & Financial Crime
Deloitte

 

 

 

 

Nick Kinloch
Chief Executive
Officer
AML Analytics

 

 

 

 

Nicolas Stuckens
Head of ISO 20022 adoption and data quality
SWIFT

 

 

 

 

Nicola Poole
Global Head of New
KYC Onboarding
Citi Bank

 

 

 

 

Nick Lewis OBE
Managing Director
High Risk Client Unit
Standard Chartered Bank

 

 

 

 

Paula Guidorizzi Borges
until recently Global Head of
Dynamic Risk Assessment

HSBC

 

 

 

 

Ronya Naim
Head of Financial Crime Compliance
ClearBank

 

 

 

 

Ryan Caruana
Head of Anti Financial Crime
& MLRO
Bank of Valletta

 

 

 

 

Samantha Sheen
Subject Matter Expert
to the
Council of Europe

 

 

 

 

Shereen George
Director & Head of
Sanctions
BNP Paribas

 

 

 

 

Ted Datta
Head of Financial Crime Compliance Practice
Moody’s Analytics

 

 

 

 

Tobias Killmann
Head of Group Central
Compliance & Strategy
Erste Group Bank AG

 

 

 

 

Tina Carlile-Kapur
International Trade Compliance Manager 
Shell International

 

 

 

 

Roger Matthews
International Trade &
Regulatory practice
Dentons

 

 

 

 

Valerie Leila-Jaber
Global Head of Anti-Money Laundering
Coinbase

 

 

 

 

Vesna McCreery
Managing Director,
previously at Natwest
AML RightSource

Registration

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com

This event is held in hybrid format – delegates are able to attend in person or virtually.

Special Offer

Book both Main European Conference  & 12th ABC Forum (Day 3) and receive a 10% discount – can be shared with a colleague

Event Discounts

  • Member discount applies to academics, charities, law enforcement & government.
  • 10% discount applies to members of Banking Associations in Central & Eastern Europe including Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta, Serbia & Slovakia (please contact us if your country is not listed).
  • Bring 3 or more delegates – please contact us for enterprise discounts.
  • Book both the Conference and Masterclass – receive a 10% discount
    *Discount offers cannot be combined.

CPD Points

Certificate of Attendance will be provided to claim your CPD Points.

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: 9.5 for Main Conference and 3.5 for each Masterclass Stream