19th Annual  

UK AML & Financial Crime

Seminar


24 - 25 April 2023

Held hybrid – Hosted by Herbert Smith Freehills, City of London 

 

Speakers

We are delighted to share a stellar line up of distinguished expert speakers for 19th Annual UK AML & Financial Crime Seminar 2023.

Government & Law Enforcement Speakers

 

 

 

 

Andrew Wigston
Head of Financial Crime Specialist Supervision Dept
FCA

 

 

 

 

Ant Parham
Head Sectoral Measures, Sanctions Directorate
FCDO

 

 

 

 

Carol Smit
Executive Secretary
AML/CTF
JMLSG

 

 

 

 

Colette Best
Director of Anti-Money
Laundering
SRA

 

 

 

 

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

 

 

 

 

Lynsey Lauer
Deputy Director, Lead of UK Economic Crime Plan
Home Office

 

 

 

 

Luke Jewell
Head of Sanctions Enforcement
OFSI

 

 

 

 

Maria Hannan
Deputy Director, Criminal Finances & Asset Recovery
Home Office

 

 

 

 

Martin Swain
Director Intelligence & Law Enforcement Engagement
Companies House

 

 

 

 

Matthew Ray
Deputy Director, Corporate Law & Transparency, Dept
BEIS

 

 

 

 

Michael Hopmeier
His Honour
Judge
Southwark Crown Court

 

 

 

 

Simon Welch
National Coordinator
NPCC
City of London Police

Cross-Sector Speakers

 

 

 

 

Aaron Elliott-Gross
Head of Financial Crime
and Fraud
Revolut

 

 

 

 

Adriana Beer
Head of AML

HSBC UK

 

 

 

 

Alex-Brenig Jones
Head of Financial Crime Insights
NatWest Group

 

 

 

 

Alex Pillow
Director
KYC Strategy
Moody’s Analytics

 

 

 

 

Amy Bell
Head of risk and
compliance
QualitySolicitors

 

 

 

 

Andrew Caines
MLRO
CEMEA
DNB Bank ASA UK

 

 

 

 

Anu Ratan
Global FCC Strategic Initiatives Lead
Bank of New York Mellon

 

 

 

 

Charles Brown
Head of Community
Financial Crime
Blackdot Solutions

 

 

 

 

Chrisol Correia
Head Financial Crime Risk Management
Facctum

 

 

 

 

David Robertson
Head of Financial Crime
AML
Beazley

 

 

 

 

Donald Toon
Head of Financial Crime Threat Mitigation & Strategy
NatWest

 

 

 

 

Emma Oettinger
Head of Financial Crime
and Risk
Ashurst Risk Advisory

 

 

 

 

Evan Benge
Financial Crime Manager & previously at FCA
Coinbase

 

 

 

 

Jill Lorimer
Partner
Investigations
Kingsley Napley LLP

 

 

 

 

John Stephens
Legal Counsel, Financial Crime
Barclays Bank

 

 

 

 

Kurt Rowe
Group Head of FC & UK & Int’l Head of Data Protection
Intact Insurance

 

 

 

 

Mario Menz
Head of Compliance and MLRO
Ghana International Bank

 

 

 

 

Marcus Thompson
Partner
Litigation
Kirkland & Ellis LLP

 

 

 

 

Marcus Peckham
Senior Advisor Trade Finance, Business Line AFC
Deutsche Bank

 

 

 

 

Matt Smith
Head of External
Affairs
Betknowmore UK

 

 

 

 

Neil Isherwood
Compliance SME & Sales Strategy Leader
Dun & Bradstreet

 

 

 

 

Neil Tyson
Fraud & Financial Crime Specialist
Rightway Compliance

 

 

 

 

Nicola Dunleavey
Head of Investigative Reporting
HSBC UK

 

 

 

 

Mike Casey
Partner & previously at U.S. Federal District Court
Wilson Sonsini Goodrich 

 

 

 

 

Norma Campbell
Head of Digital
Compliance
Betfred

 

 

 

 

Paul Laffan
Head of Financial Crimes Compliance EMEA
State Street

 

 

 

 

Paula Murphy
UK Business Development Manager
Mindway AI

 

 

 

 

Peter Dale-Skinner
Head of Monitoring and Assurance, FCC
Lloyds of London

 

 

 

 

Rachel Sexton
Partner and UK Head
of Risk Advisory
Ashurst LLP

 

 

 

 

Rob Cutler
Chief Growth Officer & previously at ING
EFI

 

 

 

 

Ronya Naim
MLRO and Head of Financial Crime Compliance
ClearBank

 

 

 

 

Richard Dunmall
EMEA
Head of Sanctions
SMBC

 

 

 

 

Richard Lowe
Nominated Officer &
previously at NCA
Santander

 

 

 

 

Shahmeem Purdasy
Head of the Financial Crime Team
Bank of China

 

 

 

 

Susannah Cogman
Partner, Corporate
Crime
Herbert Smith Freehills

 

 

 

 

Suzie Ogilvie
Global Head of Financial Crime and Sanctions
Freshfields

 

 

 

 

Will Monk
Chief Product
Officer
Napier

 

 

 

 

Wolfgang Berner
Chief Technology Officer
and Co-Founder
Hawk AI

 

 

 

 

Zia Ullah
Partner, Head of Corporate Crime and 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

Discount Offers

  • Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the Seminar & Masterclass – receive a 10% discount
  • ICA, ICM, ACCA, WMBA members receive a 10% discount (non-members only)
    *Discount offers cannot be combined e.g. if you are eligible for a member discounted fee, you cannot claim additional discounts.