19th Annual

UK AML & Financial Crime

Seminar


24 - 25 April 2023

Held hybrid – Hosted by Herbert Smith Freehills, City of London

 

 

We are delighted to share a stellar line up of distinguished expert speakers for 19th Annual UK AML & Financial Crime Seminar 2023.

Government & Law Enforcement Speakers

 

 

 

 

Carol Smit
Executive Secretary
AML/CTF
JMLSG

 

 

 

 

Andrew Wigston
Head of Financial Crime Specialist Supervision Dept
FCA

 

 

 

 

Lynsey Lauer
Deputy Director, Economic Crime Portfolio Delivery
Home Office

 

 

 

 

Maria Hannan
Deputy Director, Criminal Finances & Asset Recovery
Home Office

 

 

 

 

Martin Swain
Director of Policy, Strategy and Planning
Companies House

 

 

 

 

Matthew Ray
Deputy Director at Department
BEIS

 

 

 

 

Michael Hopmeier
His Honour
Judge
Southwark Crown Court

 

 

 

 

Perry Stokes
Detective Superintendent & National Fraud Lead
City of London Police

Cross-Sector Speakers

 

 

 

 

Adriana Beer
UK Head of AML
Financial Crime
HSBC

 

 

 

 

Alex-Brenig Jones
Head of Financial Crime Insights
NatWest Group

 

 

 

 

Andrew Caines
MLRO
CEMEA
DNB Bank ASA UK

 

 

 

 

Aqshar Khaliq
Group Sanctions Policy
Lead
Lloyds Banking

 

 

 

 

Charles Brown
Head of Community
Financial Crime
Blackdot Solutions

 

 

 

 

Charles Maclean
UK Sanctions
Lead
Commerzbank Bank AG

 

 

 

 

Charlie Steele
Partner and previously
Chief Counsel at OFAC
Forensic Risk Alliance

 

 

 

 

David Robertson
Head of Financial Crime
AML
Beazley

 

 

 

 

Donald Toon
Head of Financial Crime Threat Mitigation & Strategy
NatWest

 

 

 

 

Helen Ratcliffe
Group Head of AML
Financial Crime
HSBC

 

 

 

 

Kaushika Ruwangalla
Global Head of Risk & Compliance
HSBC

 

 

 

 

Kurt Rowe
Group Head of FC & UK & Head of Data Protection
Intact

 

 

 

 

Neil Isherwood
Compliance SME & Sales Strategy Leader
Dun & Bradstreet

 

 

 

 

Nitzan Solomon
Head of AML, FinCrime Product
Revolut

 

 

 

 

Paul Laffan
Head of Financial Crimes Compliance EMEA
State Street

 

 

 

 

Rachel Sexton
Partner and
Head
Ashurst Risk Advisory

 

 

 

 

Shahmeem Purdasy
Head of the Financial Crime Team
Bank of China

 

 

 

 

Susannah Cogman
Partner, Corporate
Crime
Herbert Smith Freehills

 

 

 

 

Suzie Ogilvie
Global Head of Financial Crime and Sanctions
Freshfields

 

 

 

 

Ted Datta
Head of FC Compliance Practice, Europe and Africa
Moody’s Analytics

 

 

 

 

Mario Menz
Head of Compliance and MLRO
Ghana International Bank

 

 

 

 

Neil Tyson
Fraud & Financial Crime Specialist
Rightway Compliance

 

 

 

 

Richard Lowe
Nominated Officer & previously at NCA
Santander UK

 

 

 

 

Zia Ullah
Partner, Head of Corporate Crime and Investigations
Eversheds Sutherland

Registration

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

Discount Offers

  • Early bird discount – receive a 10% discount if you register by 1st March 2023
  • Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the Seminar & Masterclass – receive a 10% discount
  • ICA, ICM, ACCA, WMBA members receive a 10% discount (non-members only)
    *Discount offers cannot be combined e.g. if you are eligible for a member discounted fee, you cannot claim additional discounts.