17th Annual

UK AML & Financial Crime

Seminar

 

17/18 MAY 2021

Held virtually over two afternoons

We are pleased to present our distinguished line-up of speakers.

Government & Law Enforcement speakers

 

 

 

 

Carol Smit
Company Secretary
AML/CTF 
JMLSG

 

 

 

 

Debbie Price
Deputy Director
National Economic Crime
NECC, NCA

 

 

 

 

Emily Bayley
Deputy Director, Sanctions
and Illicit Finance
HM Treasury

 

 

 

 

Emma Luxton
Head of Proceeds of Crime and International Assistance
Serious Fraud Office

 

 

 

 

Freya Page
OFSI Head of Guidance &
Communication
HM Treasury

 

 

 

 

Dr. Myron Jenping Chiu
Head of EU Transition & Sanctions Policy
DIT

 

 

 

 

Owen Rowland
Deputy Director & Head of Economic Unit
Home Office

 

 

 

 

Pete Maydon
Assistant Director, Strategy AML Supervision
HMRC

 

 

 

 

Stuart Connick
Head of Sanctions  Operations
FCDO

Cross-sector speakers

 

 

 

 

Arun Srivastava
Partner
Corporate Department
Paul Hastings

 

 

 

 

Brian Dilley
Group Director, Fraud and Financial Crime Prevention
Lloyds Banking Group

 

 

 

 

Dr. Anna Slodka-Turner
Global LoB Leader, Risk and Compliance
Evalueserve

 

 

 

 

Alison Clew
Global AML & Sanctions Consulting Practice Leader
Deloitte

 

 

 

 

Paul Davies
Director of Loss Prevention & Security
Selfridges

 

 

 

 

Peter Burrell
Partner
Litigation, Compliance
Willkie Farr & Gallagher

 

 

 

 

Dr. Liliya Gelemerova
Head of Financial Security, Corporate & Investment
Crédit Agricole UK

 

 

 

 

Emma Hardaker
Head of Financial Crime and Compliance
Lloyd’s of London

 

 

 

 

Frankie Graham
Founder & CEO
AML
Betknowmore

 

 

 

 

Gareth Dunn
Head AML Investigations & Nominated Officer
HSBC

 

 

 

 

James Holian
Director, Financial Crime and Controls 
NatWest

 

 

 

 

James Siswick
Partner, Financial Services Advisory & Compliance
Guidehouse

 

 

 

 

Jason Chess
Founding partner & Co-Head of Betting & Gaming
Wiggin LLP

 

 

 

 

Jason Holt
Managing Director,
EMEA Regional Lead
Exiger 

 

 

 

 

Jocelyn Norval
Global Screening Pillar
Lead
ING Bank

 

 

 

 

Julie Copeland
Partner
AML, Sanctions and ABC
StoneTurn

 

 

 

 

Lee Hale
Global Head of AML, KYC, Sanctions & CIB AFC
Deutsche Bank

 

 

 

 

Lisa Chitty
Director Compliance & Risk
Products & UK
Travelex

 

 

 

 

Malcolm Wright 
Chief Compliance
Officer
100X Group

 

 

 

 

Mark Hayward
Chief Policy Advisor
Former Chief Executive
NAEA Propertymark

 

 

 

 

Mark Boyle 
Policy Lead
AML
SRA

 

 

 

 

Neil Tyson
Director
Compliance
Rightway Compliance  

 

 

 

 

Nicola Kirby
Senior Compliance & Ethics Attorney
Latham & Watkins LLP

 

 

 

 

Nick Mays
Head of Law Enforcement Outreach & Investigations
Western Union

 

 

 

 

Ryan Adams
Head of Financial Crime Intelligence Unit
Aviva Group

 

 

 

 

Ted Datta
Director, Compliance
Solutions
Bureau Van Dijk 

 

 

 

 

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

Register

To book your place, please return your completed registration form to events@amlpforum.com.

For any queries, including PO numbers and multiple bookings, please contact Sydney or Team    at events@amlpforum.com.