21st Annual
UK AML/CTF & Financial Crime
Seminar - SOLD OUT
23 - 24 April 2025
Held hybrid – Hosted by Herbert Smith Freehills, City of London
Government & Law Enforcement Speakers
Adrian Foster
Head of CPS Proceeds of Crime Division
CPS
Adrian Searle
Director
National Economic Crime Centre (NECC)
Andrew Wigston
Head of Financial Crime Market Intervention
FCA
Anna Deibel-Jung
Deputy
Director
OTSI
Beth Davies
Head Enforcement, Engagement, Policy & Strategy OFSI
Charlie Boundy
Chief Data
Officer
Companies House
Dave Magrath
Director of Investigation and Enforcement
Insolvency Service
Dominique Azid
Principal Policy Adviser
Information Commissioner’s Office
James Halkett
Detective Superintendent
City of London
Police
Jess Sommerlad
Head of PPPs & Acting Head of Illicit Finance
NCA
John Pierce
Director of Enforcement and Intelligence
Gambling Commission
Kevin Newe
Assistant Director, Head of Illicit Finance threats
HMRC
Pete Maydon
Asst. Dir. Strategy Economic Crime Supervision, Fraud Investigations HMRC
Nicholas Waddell
Head of Sanctions Regimes & Litigation
FCDO
Nis Bandara
DD, Economic Crime & Corporate Transparency Policy DBT
Tom Bell
Lead of Criminal Finances and Asset Recovery
Home Office
Cross-Sector Speakers
Aaron Elliott-Gross
Global Director of Product Risk & Compliance
Wise
Adrian Quigley
Director of Economic Crime Risk & MLRO
Santander
Alan Ward
Regulatory & Litigation Partner
Stephenson Harwood
Alex Brenig-Jones
Head of Insights, Financial Crime & Non-Financial Risk
NatWest Group
Amanda Parmenter
Director, Financial Crime Prevention
Lloyds Banking
Andrew Caines
Head of Risk
and Quality
DNB Bank
,
Britt Mosman
Partner, Willkie Farr & Gallagher & previously
Senior Advisor at OFAC
Carol Smit
Executive
Secretary
JMLSG
Chloe Cina
International Sanctions Expert & Senior Associate Fellow RUSI
Chris Elliott
Partner, Betting & Gaming Practice
Wiggin LLP
Chris Po-Ba
Head of
Sanctions
Lloyd’s of London
Daniel Buckley
Deputy
Nominated Officer
Santander
David Lewis
MD Global Head of AML Kroll, & previously FATF Executive Secretary
Ed Maguire
Group MLRO & Global Head of Financial Crime
Entain
Iggy Azad
Director, Global Intelligence & Investigations
Coinbase
Jason Holt
Global Head Financial Crimes Compliance
M&G
John Binns
Partner
Business crime
BCL Solicitors
Julian Broxup
MD, MLRO/SMF17, Head of FCC EMEA
Goldman Sachs
Kurt Rowe
Group Head FinCrime & Head of Data Protection
Intact
Laura Kolens-Matley
Head of Anti Money Laundering
Flutter UK and Ireland
Dr. Liliya Gelemerova
Head of Financial
Security & MLRO
Crédit Agricole CIB
Lisa Chitty
Director Compliance
& Risk
Travelex
Marcus Thompson
Partner, AML/ABC, International Sanctions
Kirkland & Ellis
Maximilian Riege
Chief Risk
Officer
Hawk
Nathalie von Taaffe
Global Head of Sanctions
Financial Crime
Compliance
Barclays
Nicholas Lord
Criminology Professor & Co-Author ‘Illicit Activity in Football Clubs’
University of Manchester
Nigel Iyer
Founder andGlobal Fraud
Financial Damage
Detective
B4 Invetigate
Peter Burrell
Chair, Investigations & Enforcement Practice Group in London
Willkie Farr & Gallagher
Phale McMillan-To Van
Head FC Risk Management & Deputy Group Head FinCrime Risk
NatWest
Rachel Sexton
Independent consulting expert, BRG
& NED at Gambling Commission & WWF-UK
Richard May
Head of FC for CIB and Europe MLRO
HSBC
Shahmeem Purdasy
Head of 1LOD FC Hub Advisory Team
Virgin Money
Simran Bharaj
Senior Financial Crime Prevention Advisor GKSB & previously at the FCA
Susannah Cogman
Partner, Financial Crime
Herbert Smith
Freehills
Thomas McDavid
Director, Head of Financial Crime
Sotheby’s
Timothy Douglas
Head of Policy and Campaigns
Propertymark
Vesna McCreery
MD, AML RightSource, and previously Global Head of FC, Barclays
Zia Ullah
Partner, Head of Corporate Crime & Investigations
Eversheds Sutherland
Certificate of Attendance
For easy registration, simply email Diane at fc@amlpforum.com
Sponsors Prizes
Discount Offers
- Book both the Seminar & Masterclass – receive a 10% discount
- Bring 2 or more delegates – receive a 10% discount
- AAT, ABI, ACCA, BAMF, EMA, ICA, ICAEW, ICM, Lloyd's List Intelligence, PIMFA, WMBA members receive a 10% discount
- Member fee applies to academics, government, law enforcement & charity
CPD Points
- Book both the Seminar & Masterclass – receive a 10% discount
- Bring 2 or more delegates – receive a 10% discount
- AAT, ABI, ACCA, BAMF, EMA, ICA, ICAEW, ICM, Lloyd's List Intelligence, PIMFA, WMBA members receive a 10% discount
- Member fee applies to academics, government, law enforcement & charity