20th Annual
UK AML/CTF & Financial Crime
Seminar
24 - 25 April 2024
Held hybrid – Hosted by Herbert Smith Freehills, City of London
Government & Law Enforcement Speakers
Abigail Culank
DD, Sanctions Strategy, Legislation & Engagement
FCDO
Adrian Searle
Director
National Economic Crime Centre (NECC)
Anna Deibel-Jung
Deputy
Director
OTSI
Debbie Price
Deputy Head of Division, Proceeds of Crime
CPS
Emma Hardaker
Head of Financial Crime and Compliance
Lloyd’s of London
Emma-Jayne Turner
Reporter Engagement Manager, UKFIU
NCA
James Wright
Senior Policy Advisor, FATF and International
HM Treasury
Jemima Murray
Deputy Director
Fraud
Home Office
John Pierce
Director of
Enforcement
Gambling Commission
Kevin Newe
Illicit Finances Threat lead, Fraud Investigation Service
EC Strategy Unit, HMRC
Laura Brown
Head of Enforcement Strategy
OFSI, HM Treasury
Laura Oakley
Head of Anti-Money Laundering Unit
HM Treasury
Lauren Rafter
Head Enforcement and Market Oversight Division
FCA
Lucy Cumming
Head of EC Strategy & Government Affairs
City of London Police
Martin Swain
Director of Intelligence, Law Enforcement Engagement
Companies House
Matthew Ray
DD & Lead on Company Law & Transparency
DBT
Tom Bell
DD Criminal Finances and Asset Recovery
Home Office
Cross-Sector Speakers
Alistair Catto
MD, Financial Crime Compliance
Beyond FS
Anu Ratan
Global FCC
Strategic Lead
BNY Mellon
Brian Dilley
Director & recently Global MLRO Lloyd’s Banking
BD Consulting
Carol Smit
Executive Secretary
AML
JMLSG
Celia Lambert-Alcantara
Head of Sustainable Finance & ESG Compliance
Crédit Agricole CIB
Chris Elliott
Partner Betting & Gaming Practice
Wiggin LLP
Chris Kiew-Smith
MD, Global Head of FC Prevention & Digital Assets
Citigroup
Chris Po-Ba
Head of Sanctions,
Market Advisory
Lloyd’s
Howard Rawstron
Head of Economic Crime Risk Management Team
Joseph Finn
Senior Sanctions
Advisor
Willis Towers Watson
Judy Barrage
Head of Regulation
Trading & Supply
Shell
Laura Kolens-Matley
Head of Anti Money Laundering UK and Ireland
Flutter Entertainment PLC
Lee Hale
Global Head of Financial Crime
Ankura
Dr. Liliya Gelemerova
Head of UK Financial Security & MLRO
Credit Agricole
Marc Fungard
Global Head of
Financial Crime
Stripe
Marcus Thompson
Partner
Kirkland & Ellis Int LLP
Matt Allen
Head of Policy and Complex Advisory, Economic Crime
Santander UK
Matt Brown
Group Head of Financial Crime Detection
HSBC
Mike Casey
Partner
Wilson Sonsini Goodrich & Rosati
Neil Marshall
Partner Manager
FinScan
Nicola Horton
Director
Financial Crime
NatWest
Paul Maskall
Strategic Fraud Prevention & Behavioural Lead
UK Finance
Peter May
Managing Director, Group Head of Fraud
HSBC
Phale McMillan
Head of FCR Management
Deputy Group Head FCR
NatWest
Rachel Sexton
Partner and Head of Risk Advisory
Ashurst
Ross Ferguson
Head of AML &
Player Protection
Genting Casinos UK
Sara Brunsdon-McVeigh
Head of Financial Crime Prevention for the UK
SEB
Sean Holohan
until recently Global Head of Compliance Assurance
Barclays
Simon Wilkin
Director, Anti-Financial Crime
Deutsche Bank
Susannah Cogman
Partner,
Financial Crime
Herbert Smith Freehills
Ted Datta
Head of Financial Crime Compliance
Moody’s
Vesna McCreery
Managing
Director
AML RightSource
Warren Tomlinson
Financial Crime Compliance Director
ClearBank
Zia Ullah
Partner, Head of Corporate Crime & Investigations
Eversheds Sutherland
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com
This event is held in hybrid format – delegates are able to attend in person or virtually.
Discount Offers
- Early bird discount 10% if you book by 1 March 2024
- Member fee applies to those who have a paid membership and to academics, government, law enforcement & charity delegates
- Bring 3 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 discount