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

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

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

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.