19th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
10/11 November 2025
Held hybrid - Merchant Taylor's Hall, City of London
We are pleased to share the high-level keynote line-up in progress:
🗓️ Day 1: We are honoured to confirm Elisa de Anda Madrazo, FATF President 2024-2026, for Special Opening Keynote Address – setting the stage for two days of high-level strategic insight, dialogue, and collaboration.
We’re also delighted to welcome Elżbieta Franków-Jaśkiewic, Chair of the Egmont Group, who will give a keynote as the network marks its 30th anniversary.
🗓️ Day 2: We are proud to also host Ugo Bassi, Director of Banking, Insurance and Financial Crime, FISMA, European Commission as a Special Keynote speaker.
We are equally thrilled to have Bruna Szego, Chair of the EU’s new Anti-Money Laundering Authority (AMLA) to deliver a high-level keynote address, where she will outline AMLA’s strategic priorities and share her vision for the Authority’s pivotal role in shaping the future of the EU’s AML/CFT framework.
Elisa de Anda Madrazo
President
2024-2026
FATF
Ugo Bassi
Director of Banking, Insurance and Financial Crime, FISMA
European Commission
Bruna Szego
Chair, EU’s new Anti-Money Laundering Authority
(AMLA)
Elżbieta Franków-Jaśkiewicz
Chair of the
Egmont Group
Government & Enforcement
Adrian Foster
Head of Proceeds of Crime Division,UK Crown Prosecution Service (CPS) & Co-Chair of Carin
Alice Boulton
Illicit Finance Lead National Economic Crime Centre
ML
UK National Crime Agency
Andrea Bowe
Director, Specialist Directorate Supervision, Policy, Competition & Markets FCA
Burkhard Mühl
Head of Department European Financial & Economic Crime Centre
Europol
David Hotte
Team Leader
EU AML/CTF
Global Facility
Daniel-Marius Staicu
AML/CFT/SAN
Director
CEC Bank SA
Daniel Vazquez
Head of the Asset
Tracing Office
National Police
Spain
Dr. Dax Basdeo
Chief Officer, Ministry of Financial Services and Commerce
Cayman Islands
Hennie Verbeek‑Kusters
Head of the
Financial Intelligence
Unit (FIU)
Netherlands
Jennifer Haslett
Head of FATF and International Engagement
HM Treasury UK
John Ringguth
Scientific
Expert to
MONEYVAL
Kristaps Markovskis
Director of AML & Sanctions Department
Bank of Latvia
Lora von Ploetz
Head of Division AML Supervision of Payment Institutions BaFin Germany
Mary Butler
Chief, International ML & Asset Recovery Section
US. Department of Justice
Mohamed Al Katheeri
Head National Coordination & Follow-Up Department
UAE AML Executive Office
Nicola Muccioli
Chairperson of Moneyval
& Director of
San Marino’s FIU
Philippe de Koster
Advocate General, Supreme Court & Director CTIF-CFI
FIU Belgium
Rachel Bezzina
Head of AML
Malta Gaming
Authority
Raffaele Cosimo
Group Head of Anti-Financial Crime & MLRO
Intesa Sanpaolo
Tarana Baghirova
Lead, Human Trafficking Financial Investigations
OSCE
T. Raja Kumar
former President FATF 22-24 & Senior Advisor Ministry of Home Affairs Singapore
Vanessa Perree
Director General
AGRASC France
Cross-Industry Expert Speakers
Bernd Träxler
until recently CCO EBRD & previously Chief Compliance Officer at Erste Group Bank
CJ Rinaldi
Chief Compliance
Officer
Kraken
Clay Roberts
Group MLRO &
BSA Officer
Western Union
Chloe Cina
Senior Associate RUSI & previously Deutsche Bank Head of Global Sanctions Advisory
Cynthia Stone
Group Head of
Financial Crime
Investigations
HSBC
Dafydd Davies
Group Head of
Financial Crime
Compliance
Barclays
Dr. Ekaterina Hartmann
Director of Legal and Regulatory Affairs
EGBA
Dr. Firas Nadim Habach
Central Europe MLRO & Swiss Head of FCC
Revolut
Dries Cools
Head of AML/CFT Policy & Off-Site Supervision
National Bank of Belgium
Dr. Thorsten Güldner-Bervoets
Group Head Financial Sanctions, Executive Director
Raiffeisen Bank International AG
Freya Page
Director Global Outreach
Kharon
&
previously at HMT
Gregory Dellas
Group Chief Compliance
and
Risk Officer
Ecommbx
Guy Valkenborg
Director General European Association of Real Estate Professions (CEPI)
Howard Rawstron
Head of Economic Crime Risk Management Framework Team Lloyds Banking
Ignacio Hagelstrom
Associate Managing Director, Kroll & previously at the OECD & FATF Secretariat
TBC
Global Head of Monitoring & Screening
Deutsche Bank
Johan Sekora
Global Head of Financial Crime Prevention
SEB Bank
Jonathan Benton
Chief Executive
Officer
REKTify™
Karen Briggs
Non-executive Director, Audit & Risk Chair & Former Big 4 Partner
Chubb European Group SE
Lia van Broekhoven
Executive Director, Human Security Collective
Global NPO Coalition
Liliya Gelemerova
Head of UK Financial
Security
Credit Agricole
Marc Fungard
Global Head of Financial Crime, Compliance and Risk Oversight (FinCRO) Stripe
Marcus Wogart
Group Head of
Non-Financial Risk
NatWest
Martin Nordh
Board Director, Acuminor
& previously at
Ministry of Justice Sweden
Matthew Scicluna
Head Financial Crime Compliance
Malta FSA
Michael Shearer
Chief Solution Officer
Hawk
James Clark
EMEA & MENA Private Sector Outreach
KodexGlobal
Miriam Ratkovicova
Forensic & Financial
Crime
Deloitte
Neil Isherwood
Compliance SME & Strategy Leader
Dun & Bradstreet
Nick Maxwell
Head of the Future of
FFIS Research
Programme
Niclas-Andreas Mueller
Director, Risk
Consulting
KPMG Ireland
Philip Bugeja
CEO, AML/CTF, FinCrime Consultant
ArriTech
Roberto Garcia Piriz
Chief Compliance Officer
European Investment Bank EIB
Shahanaz Müller
Partner, Forensic – AML & Sanctions Compliance
Deloitte Austria
Stephen Platt
CEO &
Founder
KYC360
Tony Dixon
EMEA Head of Financial Crimes Compliance & MLRO
BNY
Valerie-Leila Jaber
Global Head of AML, Coinbase & previously at Credit Suisse & JP Morgan
Vesna McCreery
MD, AML RightSource & previously Global Head of Financial Crime at Barclays
Victoria Ibezim-Ohaeri
Executive Director
Spaces for Change
Nigeria
William McDevitt
MLRO & Head of Anti-Money Laundering
Gemini
Yaron Hazan
VP of Regulatory
Affairs
ThetaRay
Registration
Register by 15 September to benefit from 10% early bird discount!
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 & 14th ABC Forum (Day 3) and receive a 13% discount – can be shared with a colleague
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, Norway, Slovakia & Sweden (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
A 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