22nd Annual
UK AML/CTF & Financial Crime
Seminar
22 - 23 April 2026
Held hybrid – Hosted by Herbert Smith Freehills Kramer, City of London
Exclusive keynotes on the UK’s AML/CTF & Financial Crime priorities, reforms and regulatory direction
Government & Enforcement
Ashufta Alam (TBC)
Deputy Director FCDO & SRO for the UK Global Summit on Countering Illicit Finance 2026
Beth Harris
Head of Financial
Crime Market
Intervention
FCA
Fran Dowling
Head of Fraud
Policy Unit
Home Office
John Pierce
Director of
Enforcement
Gambling Commission
Laura Oakley
Head of
AML
HM Treasury
Martin Swain
Director of Intelligence
& Law Enforcement
Companies House
Matthew Ray
Director, Economic Crime Reform Implementation
DBT
Nik Adams
Deputy Commissioner National CoLP & Commander For Fraud
& Cyber Crime
Rachael Herbert
Director
National Economic Crime Centre
Tom Bell
Deputy Director, Criminal Finances and Asset Recovery
Home Office
Cross-Industry Expert Speakers
Adrian Quigley
Director Economic Crime Risk & MLRO
Santander
Adrian Searle
Senior Associate Fellow Royal United Services Institute & Previously Director at NECC
Amasis Saba
Director
& MLCO
Simmons & Simmons
Angela Foyle
Partner & Head of Economic Crime
BDO
Anu Ratan
EMEA Head of FCC Regulatory Change and Global Programmes BNY & Co-Chair AFME FCC
Arjun Ahluwalia
Global Head of Sanctions and Geopolitical Risk, FCC
Santander
Carol Smit
Executive Secretary
Joint Money Laundering Steering Group
(JMLSG)
Charlotte Baker
CCO and Money Laundering Reporting Officer
Bitstamp
Chris Elliott
Partner, Betting
&
Gaming Practice
Wiggin
Dr Shlomit Wagman
Global Leader in AI & Regulation
Harvard University & previously at FATF
Howard Rawstron (TBC)
Head of Economic Crime Risk Management Framework Team
Lloyds Banking Group
James Sullivan
Chief Risk
&
Compliance Officer
BCB Group
Jim Nelson
Regional Head of AFC & UK MLRO
Entain
Jo Phizacklea
UK MLRO, Retail & Personal Investing
JP Morgan Chase
Kaswar Hameed
European Head of FinCrime Compliance & UK MLRO
Bank ABC
Kathy Gormley
AML Head of
Product
Resistant AI
Kurt Rowe
Group Head of Financial Crime
Intact
Leanard Phillip
Interim MLRO
& Head of FinCrime
Knight Frank
Luke Fothergill
MD, International Head of AML & UK SMF17
Citi
Marcus Wogart
Group Head of Financial Crime Risks
NatWest
Marta Lia Requeijo
Director of Financial
Crime
Metro Bank
Mike Casey
Partner
Wilson Sonsini Goodrich & Rosati & previously at the U.S. Federal District Court
Nick Pailthorpe
Global Director of Government Relations
Kodex Global
Phale McMillan-To Van
Head FC Risk Management & Deputy Group Head FC Risk
NatWest
Roger Matthews
Partner, International Trade & Regulatory
Dentons
Rosamund de Sybel
Head of Advisory Services
IISS & previously Head of Geopolitical Risk, FCC at ICBC
Ruth Paley
Partner
Michelman Robinson
LLP
Sarah Bray
Chief MLRO, EMEA & Head of Financial Crime Prevention
StoneX Financial Ltd
Simran Bharaj
Senior Financial Crime Prevention Advisor GKSB
& previously at the
FCA
Susannah Cogman
Partner
Herbert Smith Freehills Kramer
Vesna McCreery
Chair, International Advisory Board AML RightSource & previously Global Head of Financial Crime at NatWest & Barclays
Registration
For easy registration, simply email Diane at fc@amlpforum.com
Discount Offers
- Member fee applies for Government and Charity delegates
- Bring 3 or more delegates – receive a 10% discount
- Book both the Seminar and Masterclass – receive a 10% discount
- Early bird discount 10% - if you register by 20th of Feb 2026
- 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: 7 for Main Seminar and 3.5 for each Masterclass Stream