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

 

 

 

 

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

 

 

 

 

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

 

 

 

 

Emily Bayley
Deputy Director, Sanctions
and Illicit Finance
HM Treasury

 

 

 

 

Freya Page
OFSI Head of Guidance &
Communication
HM Treasury

 

 

 

 

Martin Cox
Head of Engagement and Risk
UKFIU NCA

 

 

 

 

Mark Williams
Senior Manager in Operations
NCA

 

 

 

 

Owen Rowland
Deputy Director & Head of Economic Unit
Home Office

 

 

 

 

Pete Maydon
Assistant Director, Strategy AML Supervision
HMRC

 

 

 

 

Richard Ferrell
Labour Exploitation & Illicit Finances
NCA

 

 

 

 

Stuart Connick
Head of Sanctions  Operations
FCDO

 

 

 

 

Vince O’Brien
Head of Strategy & Change for UKFIU
NCA

Cross-sector speakers

 

 

 

 

Alison Clew
Until recently Group Head of AML Compliance
Citigroup 

 

 

 

 

Arun Srivastava
Partner
Corporate Department
Paul Hastings

 

 

 

 

Caitlin Brooks
Director, Financial Crime Advisory
NatWest Markets

 

 

 

 

Celine Bernhardt
Global Financial Crime Intelligence Unit
Deutsche Bank

 

 

 

 

Che Odlum
Senior In-house Counsel, International Operations
Eversheds Sutherland

 

 

 

 

Daniel Bastin
Chief Revenue Officer
Compliance, Financial Crime
Ayasdi

 

 

 

 

Dave Bradshaw
Director – Global Investigations & Compliance
Guidehouse

 

 

 

 

Declan Brown
AML Regulatory Manager
AML Directorate
SRA

 

 

 

 

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

 

 

 

 

Dr. Liliya Gelemerova
Head of Financial 
Security
Crédit Agricole, CIB UK

 

 

 

 

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

 

 

 

 

Gareth Dunn
Head AML Investigations & Nominated Officer
HSBC

 

 

 

 

James Holian
Director, Financial Crime and Controls
NatWest Group

 

 

 

 

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

 

 

 

 

John Binns
Partner
Financial Crime
BCL Solicitors LLP

 

 

 

 

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 Ashdown
Head of Risk and Compliance
MFS Africa

 

 

 

 

Mark Hayward
Chief Policy Advisor
Former Chief Executive
NAEA Propertymark

 

 

 

 

Mark Boyle 
Policy Lead
AML
SRA

 

 

 

 

Michael Thorne
Associate
Compliance, Investigations
Willkie Farr & Gallagher 

 

 

 

 

Neil Tyson
Director
Compliance
Rightway Compliance  

 

 

 

 

Nicola Kirby
Senior Compliance & Ethics Attorney
Latham & Watkins LLP

 

 

 

 

Owen Kennedy
MD, Regional Head of Financial Crimes & MLRO
Bank of America

 

 

 

 

Nicolas Stuckens
Head of sanctions compliance initiatives
SWIFT

 

 

 

 

Nick Mays
Head of Law Enforcement Outreach & Investigations
Western Union

 

 

 

 

Paul Buck
Chief Executive Officer
AML 
EPIC Risk Management 

 

 

 

 

Peter Green
Former Group Head of AML & Compliance
Previously at BNP Paribas

 

 

 

 

Peter Burrell
Partner
Litigation, Compliance
Willkie Farr & Gallagher

 

 

 

 

Rakhi Talwar
Senior Compliance Specialist
RTalwar Compliance

 

 

 

 

Richard Snookes
Chief Compliance
Officer
Sberbank CIB (UK)

 

 

 

 

Ryan Adams
Head of Financial Crime Intelligence Unit
Aviva Group

 

 

 

 

Ted Datta
Director, Compliance
Solutions
Bureau Van Dijk 

 

 

 

 

Sarah Paul
Partner, Corporate Crime & Investigations
Eversheds Sutherland 

 

 

 

 

Susannah Cogman
Partner,
Corporate Crime
Herbert Smith Freehills

 

 

 

 

Vesna McCreery
Founder & CEO
Financial crime
Ansev Solutions

 

 

 

 

Veronica Gomez Martin
Compliance Sanctions Payment screening expert
Barclays 

 

 

 

 

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

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