18th Annual

UK AML & Financial Crime

Seminar


27/28 April 2022

Held hybrid – Hosted by Herbert Smith Freehills

 

 

We are delighted to share a stellar lineup of distinguished expert speakers for Annual UK AML Seminar 2022.

Government & Law Enforcement Speakers

 

 

 

 

Carol Smit
Executive Secretary
AML/CTF
JMLSG

 

 

 

 

Clive Gordon
Head of Financial Crime Specialist Supervision Dept
FCA

 

 

 

 

Debbie Price
Deputy Head of Division, Proceeds of Crime
CPS

 

 

 

 

Kevin Kelly
Chief Inspector &
Head of NWCU
UK NWCU 

 

 

 

 

Martin Swain
Director of Policy, Strategy and Planning
Companies House

 

 

 

 

Matthew Touzel
MSB & HVD Strategic Lead, Economic Crime Supervision
HMRC

 

 

 

 

Mike Green
Senior Guidance & Sanctions Advisor
OFSI

 

 

 

 

Nick Sharp
Deputy Director Economic Crime
HMRC

 

 

 

 

Owen Roland
Deputy Director & Head of the Economic Crime Unit
Home Office

 

 

 

 

Katherine Wilde
Head of Wider Sanctions Policy
FCDO

 

 

 

 

Tim D. Wright
Deputy Lead
Economic Crime
Metropolitan Police

Cross-sector Speakers

 

 

 

 

Alexandra Will
Director, Global Investigations & Compliance
Guidehouse

 

 

 

 

Andrew Caines
MLRO
CEMEA
DNB Bank ASA UK

 

 

 

 

Chris Po-Ba
Senior Manager, FC, Sanctions
Lloyds of London

 

 

 

 

Christopher Edwards
Partner – Litigation and Dispute Resolution
Mourant Ozannes

 

 

 

 

Clare Wilson
Head of Anti-Financial Crime and MLRO
BACB

 

 

 

 

Dhar Solanki
Global Anti-Financial Crime Officer & MLRO
Europe Arab Bank

 

 

 

 

Ellen Zimiles
Partner, Financial Services Segment Leader
Guidehouse

 

 

 

 

Hugo Veazey
Financial Crime Compliance Practice Lead
Moody’s Analytics

 

 

 

 

Iqbal Azad
Director Intelligence & Investigations
Coinbase

 

 

 

 

James Siswick
Chief Officer & previously
KPMG Partner, FC
EFI

 

 

 

 

Jason Collins
Head, Tax Audits & Controversy
DLA Piper

 

 

 

 

Jayne Newton
Director Regulatory
Expertise & Tax Evasion
EFI

 

 

 

 

Joanna Jenkins
SVP Compliance
EMEA
Crypto.com

 

 

 

 

Kaushika Ruwangalla
Global Head of FCC, Trade & Receivables Finance
HSBC Group

 

 

 

 

Leanard Phillip
Head of Financial Crime Europe & UK MLRO
Bank ABC

 

 

 

 

Linda Baskett
Global Head of Financial Crime
Computershare

 

 

 

 

Luke Fothergill
EMEA Head of
AML
Citigroup

 

 

 

 

Marcus Wogart
Group Head Financial Crime Risk
Natwest Group

 

 

 

 

Marta Lia Requeijo
Head of Financial Crime & MLRO
ClearBank

 

 

 

 

Matt Allen
Head of Financial Crime Policy, Complex Advisory
Santander UK

 

 

 

 

Mike Casey
Partner, Investigations &
Regulatory compliance
Wilson Sonsini Goodrich 

 

 

 

 

Neil Tyson
Director &
Founder
Rightway Compliance

 

 

 

 

Paul Munson
Head of Compliance & MLRO
Solidi Crypto Currency Ex

 

 

 

 

Perpetua Gitungo
MLRO & Financial Crime Lead
Wise Ltd

 

 

 

 

Richard Grint
Senior MD Head of Financial Crime Consulting EMEA
FTI Consulting

 

 

 

 

Rob Wishart
Regional Coordinator AML – Global Investigations Unit
Citibank

 

 

 

 

Roland Guennou
Director, Policy Implementation
Standard Chartered Bank

 

 

 

 

Samar Pratt
EMEA Regional Leader on 
Financial Crime
Exiger

 

 

 

 

Shahmeem Purdasy
Head of the Financial Crime Team
Bank of China

 

 

 

 

Stephen Gentle
Partner Regulatory, Crime & Competition
Simmons & Simmons LLP

 

 

 

 

Steve Hyndman
Global Director of Financial Crime and IT Risk
Aviva Investors

 

 

 

 

Susannah Cogman
Partner, Corporate
Crime
Herbert Smith Freehills

 

 

 

 

Tristan Breslin
Senior Policy Advisor, Bilateral trade relations
DIT UK

 

 

 

 

Vesna McCreery
MD & former Global Head of Financial Crime at RBS
AML Rightsource

 

 

 

 

Claire Wilson
Senior Manager, Anti-Money Laundering
Gambling Commission

 

 

 

 

Zia Ullah
Partner & Co-Global
Head Corporate Crime
Eversheds Sutherland

 

 

 

 

Denisse Rudich
Senior Policy Advisor
The Sentry

 

 

 

 

Martin Woods
Chair of Advisory Board
Global Compliance Institute

 

 

 

 

Elizabeth Head
Of Counsel
Herbert Smith Freehills

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