22nd Annual
UK AML/CTF & Financial Crime
Seminar
22 - 23 April 2026
Held hybrid – Hosted by Herbert Smith Freehills Kramer, City of London
Exclusive keynotes on the UK’s AML/CTF & Financial Crime priorities, reforms and regulatory direction
Government & Enforcement
Beth Harris
Head of Financial Crime Market Intervention
FCA
Elizabeth Davies
Team Leader, Sanctions Directorate
FCDO
Fran Dowling
Head of Fraud Policy
Unit
Home Office
John Pierce
Director of
Enforcement
Gambling Commission
Oli Davies
Head of AML Supervision Reform
HM Treasury
Martin Swain
Director of Intelligence
& Law Enforcement
Companies House
Matthew Ray
Director & Chief of Staff The Insolvency Service & previously Director, Economic Crime Reform Implementation DBT
Nik Adams
Deputy Commissioner National CoLP & Commander For Fraud
& Cyber Crime
Sal Melki
Deputy Director
National Economic Crime Centre
Tom Bell
Deputy Director, Criminal Finances and Asset Recovery
Home Office
Cross-Industry Expert Speakers
Adrian Quigley
Director Economic Crime Risk & MLRO
Santander
Adrian Searle
Senior Associate Fellow Royal United Services Institute & Previously Director at NECC
Amasis Saba
Director
& MLCO
Simmons & Simmons
Angela Foyle
Partner & Head of Economic Crime
BDO
Anu Ratan
EMEA Head of FCC Regulatory Change and Global Programmes BNY & Co-Chair AFME FCC
Arjun Ahluwalia
Global Head of Sanctions and Geopolitical Risk, FCC
Santander
Carol Smit
Executive Secretary
Joint Money Laundering Steering Group
(JMLSG)
Charlotte Baker
CCO and Money Laundering Reporting Officer
Bitstamp
Clare Davies
Sanctions Compliance Director
Credit Agricole CIB
Chris Elliott
Partner, Betting
&
Gaming Practice
Wiggin
Daniel Bastin
SVP, Global Enterprise
Sales
Hawk
Gareth Murray
Director of Financial Crime Risk and the UK Head of AML & Sanctions
Monzo Bank
Howard Rawstron
Global Head of Economic Crime Risk Management
Lloyds Banking Group
James Ward
Global Internal Audit, Financial Crime & Fraud
HSBC
James Sullivan
Chief Risk
& Compliance Officer
BCB Group
Jim Nelson
Regional Head of AFC & UK MLRO
Entain
Jonathan Anastasia
President
CUBE3.AI
Jo Phizacklea
UK MLRO, Retail & Personal Investing
JP Morgan Chase
Kathy Gormley
AML Head of
Product
Resistant AI
Kurt Rowe
Group Head of Financial Crime
Intact
Leanard Phillip
Interim MLRO
& Head of FinCrime
Knight Frank
Lee Hale
Global Head of Financial Crime
Ankura
Linda Urgosova
Head of Compliance & MLRO
Wynn Mayfair
Luke Fothergill
MD, International Head of AML & UK SMF17
Citi
Matt Allen
Head of Policy and Complex Advisory, Economic Crime Santander
Matthias Bauer-Langgartner
Head of Policy for Europe
Chainalysis
Marcus Wogart
Group Head of Financial Crime Risks
NatWest
Marta Lia Requeijo
Director of Financial
Crime
Metro Bank
Mike Casey
Partner
Wilson Sonsini Goodrich & Rosati & previously at the U.S. Federal District Court
Nick Pailthorpe
Global Director of Government Relations
Kodex Global
Nigel Kirby
Director Intelligence & Nominated Officer
Lloyds Banking Group
Peter May
Global Head of Anti-Fraud Manulife/John Hancock & previously Group Head of Fraud HSBC
Phale McMillan-To Van
Head FC Risk Management & Deputy Group Head FC Risk
NatWest Group
Priya Giuliani
Partner, Financial Crime Investigations & Compliance
HKA
Roger Matthews
Partner, International Trade & Regulatory
Dentons
Rosamund de Sybel
Head of Advisory Services
IISS & previously Head of Geopolitical Risk, FCC at ICBC
Ruth Paley
Partner
Michelman Robinson
LLP
Samar Pratt
Global FCC Advisory Leader
Capgemini
Sarah Bray
Chief MLRO, EMEA & Head of Financial Crime Prevention
StoneX Financial Ltd
Simran Bharaj
Senior Financial Crime Prevention Advisor GKSB
& previously at the
FCA
Susannah Cogman
Partner
Herbert Smith
Freehills Kramer
Tina Carlile
Deputy MLRO and Head of FinCrime, Financial/Trade Control/Energy Regulations, and Conduct Risks
Shell Trading & Shipping Company
Vesna McCreery
Chair, International Advisory Board AML RightSource & previously Global Head of FinCrime at NatWest & Barclays
Vicky Moss
Compliance Director
& Money Laundering Reporting Officer
Cluttons LLP
Registration
For easy registration, simply email Diane at fc@amlpforum.com
Discount Offers
- Member fee applies for Government and Charity delegates
- Bring 3 or more delegates – receive a 10% discount
- Book both the Seminar and Masterclass – receive a 10% discount
- Discount offers cannot be combined
CPD Points
A Certificate of Attendance will be provided to claim your CPD Points.
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: 7 for Main Seminar and 3.5 for each Masterclass Stream