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
