18th Annual
UK AML & Financial Crime
Seminar
27/28 April 2022
Held hybrid – Hosted by Herbert Smith Freehills
We are delighted to share a stellar lineup of distinguished expert speakers for Annual UK AML Seminar 2022.
Government & Law Enforcement Speakers
Carol Smit
Executive Secretary
AML/CTF
JMLSG
Clive Gordon
Head of Financial Crime Specialist Supervision Dept
FCA
Debbie Price
Deputy Head of Division, Proceeds of Crime
CPS
Kevin Kelly
Chief Inspector &
Head of NWCU
UK NWCU
Martin Swain
Director of Policy, Strategy and Planning
Companies House
Matthew Touzel
MSB & HVD Strategic Lead, Economic Crime Supervision
HMRC
Mike Green
Senior Guidance & Sanctions Advisor
OFSI
Nick Sharp
Deputy Director Economic Crime
HMRC
Owen Roland
Deputy Director & Head of the Economic Crime Unit
Home Office
Katherine Wilde
Head of Wider Sanctions Policy
FCDO
Tim D. Wright
Deputy Lead
Economic Crime
Metropolitan Police
Cross-sector Speakers
Alexandra Will
Director, Global Investigations & Compliance
Guidehouse
Andrew Caines
MLRO
CEMEA
DNB Bank ASA UK
Chris Po-Ba
Senior Manager, FC, Sanctions
Lloyds of London
Christopher Edwards
Partner – Litigation and Dispute Resolution
Mourant Ozannes
Clare Wilson
Head of Anti-Financial Crime and MLRO
BACB
Dhar Solanki
Global Anti-Financial Crime Officer & MLRO
Europe Arab Bank
Ellen Zimiles
Partner, Financial Services Segment Leader
Guidehouse
Hugo Veazey
Financial Crime Compliance Practice Lead
Moody’s Analytics
Iqbal Azad
Director Intelligence & Investigations
Coinbase
James Siswick
Chief Officer & previously
KPMG Partner, FC
EFI
Jason Collins
Head, Tax Audits & Controversy
DLA Piper
Jayne Newton
Director Regulatory
Expertise & Tax Evasion
EFI
Joanna Jenkins
SVP Compliance
EMEA
Crypto.com
Kaushika Ruwangalla
Global Head of FCC, Trade & Receivables Finance
HSBC Group
Leanard Phillip
Head of Financial Crime Europe & UK MLRO
Bank ABC
Linda Baskett
Global Head of Financial Crime
Computershare
Luke Fothergill
EMEA Head of
AML
Citigroup
Marcus Wogart
Group Head Financial Crime Risk
Natwest Group
Marta Lia Requeijo
Head of Financial Crime & MLRO
ClearBank
Matt Allen
Head of Financial Crime Policy, Complex Advisory
Santander UK
Mike Casey
Partner, Investigations &
Regulatory compliance
Wilson Sonsini Goodrich
Neil Tyson
Director &
Founder
Rightway Compliance
Paul Munson
Head of Compliance & MLRO
Solidi Crypto Currency Ex
Perpetua Gitungo
MLRO & Financial Crime Lead
Wise Ltd
Richard Grint
Senior MD Head of Financial Crime Consulting EMEA
FTI Consulting
Rob Wishart
Regional Coordinator AML – Global Investigations Unit
Citibank
Roland Guennou
Director, Policy Implementation
Standard Chartered Bank
Samar Pratt
EMEA Regional Leader on
Financial Crime
Exiger
Shahmeem Purdasy
Head of the Financial Crime Team
Bank of China
Stephen Gentle
Partner Regulatory, Crime & Competition
Simmons & Simmons LLP
Steve Hyndman
Global Director of Financial Crime and IT Risk
Aviva Investors
Susannah Cogman
Partner, Corporate
Crime
Herbert Smith Freehills
Tristan Breslin
Senior Policy Advisor, Bilateral trade relations
DIT UK
Vesna McCreery
MD & former Global Head of Financial Crime at RBS
AML Rightsource
Claire Wilson
Senior Manager, Anti-Money Laundering
Gambling Commission
Zia Ullah
Partner & Co-Global
Head Corporate Crime
Eversheds Sutherland
Denisse Rudich
Senior Policy Advisor
The Sentry
Martin Woods
Chair of Advisory Board
Global Compliance Institute
Elizabeth Head
Of Counsel
Herbert Smith Freehills
CPD Points
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com
This event is held in hybrid format – delegates are able to attend in person or virtually.