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
Debbie Price
Deputy Director
National Economic Crime
NECC, NCA
Emily Bayley
Deputy Director, Sanctions
and Illicit Finance
HM Treasury
Emma Luxton
Head of Proceeds of Crime and International Assistance
Serious Fraud Office
Freya Page
OFSI Head of Guidance &
Communication
HM Treasury
Dr. Myron Jenping Chiu
Head of EU Transition & Sanctions Policy
DIT
Owen Rowland
Deputy Director & Head of Economic Unit
Home Office
Pete Maydon
Assistant Director, Strategy AML Supervision
HMRC
Stuart Connick
Head of Sanctions Operations
FCDO
Cross-sector speakers
Arun Srivastava
Partner
Corporate Department
Paul Hastings
Brian Dilley
Group Director, Fraud and Financial Crime Prevention
Lloyds Banking Group
Dr. Anna Slodka-Turner
Global LoB Leader, Risk and Compliance
Evalueserve
Alison Clew
Global AML & Sanctions Consulting Practice Leader
Deloitte
Paul Davies
Director of Loss Prevention & Security
Selfridges
Peter Burrell
Partner
Litigation, Compliance
Willkie Farr & Gallagher
Dr. Liliya Gelemerova
Head of Financial Security, Corporate & Investment
Crédit Agricole UK
Emma Hardaker
Head of Financial Crime and Compliance
Lloyd’s of London
Frankie Graham
Founder & CEO
AML
Betknowmore
Gareth Dunn
Head AML Investigations & Nominated Officer
HSBC
James Holian
Director, Financial Crime and Controls
NatWest
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
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 Hayward
Chief Policy Advisor
Former Chief Executive
NAEA Propertymark
Mark Boyle
Policy Lead
AML
SRA
Neil Tyson
Director
Compliance
Rightway Compliance
Nicola Kirby
Senior Compliance & Ethics Attorney
Latham & Watkins LLP
Nick Mays
Head of Law Enforcement Outreach & Investigations
Western Union
Ryan Adams
Head of Financial Crime Intelligence Unit
Aviva Group
Ted Datta
Director, Compliance
Solutions
Bureau Van Dijk
Zia Ullah
Partner, Head of Corporate Crime & Investigations
Eversheds Sutherland
Register
To book your place, please return your completed registration form to events@amlpforum.com.
For any queries, including PO numbers and multiple bookings, please contact Sydney or Team at events@amlpforum.com.
