Welcome

Event Summary

This event brings together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crime. It provides an excellent opportunity to learn about recent AML/CTF international regulatory and legislative changes, best implementation practices, and share knowledge and solutions with professionals from UK, Europe and further afield.

Expert Speakers 2022

This year’s distinguished government & enforcement line-up include FATF, EC, EBA, EP, Interpol, Europol, FIUs, OFAC,
TI EU Office, Supervisors, UNODC and leading cross-industry experts!

Our cross-industry expert speakers include Barclays Bank, Bank of Cyprus, Citibank US, EBRD, Deutsche Bank, Goldman Sachs, ING Group, MUFG, AML Rightsource, Guidehouse, Zodia Custody Standard Chartered Bank, Western Union, Wilkie Farr & Gallagher among many others.

For Speakers profiles, please click here.

Key Topics 2022

• Navigating the changing sanctions landscape – a look ahead
• Managing direct & indirect exposure to cryptos & e-payments
• Fighting the rise in environment crime – building resilience
• Push for crackdown on suspect Russian funds hidden in complex legal structures & TCSPs – key points for your CDD/KYC
• Embedding the new EU whistleblower systems & protection rules
• Expanding role of risk-appetite, RBA & reputational risk management in AML/CTF and financial crime
• Conducting horizon scanning in financial crime – anticipating new vulnerabilities & strengthening defences

To view the full programme, please click here.

Stellar government, regulatory & law enforcement Speakers line-up

• Alina Nedea, Head of Unit, Sanctions, Directorate-General for Financial Stability, European Commission
• Alan Ketley, Managing Director, AML Strategy, MUFG & Executive Secretary of the Wolsfberg Group
• Andrea Gacki, Director, Office of Foreign Assets Control (OFAC)
• Bernd Träxler, Chief Compliance Officer, EBRD & previously Chief Compliance Officer at Erste Group Bank AG
• Carolin Gardner, Head of Unit, AML/CTF, European Banking Authority (EBA)
• Catherine LaFalce, Global Head of AML, Markets and Investment Banking, Citibank U.S.
• Christopher Kiew-Smith, Chief Compliance Officer, Zodia Custody Standard Chartered Bank
• Jan-Gerrit Iken, Global Head of Monitoring & Screening, Deutsche Bank
• Julian Broxup, Managing Director – EMEA Deputy Head FCC / Global Co-Head of FCC Strategy, Goldman Sachs
• Luis Garicano, Member, new EU AML/CTF Package & AML Authority Framework, European Parliament
• Oleksiy Feshchenko, Senior Advisor, Global Programme against ML/TF & Proceeds of Crime, UNODC & previously at Ukraine FIU
• Karim Tadjer, Global Head of KYC, ING Group
• Ian Pemberton, Senior Criminal Intelligence Officer, Financial Crimes, Interpol
• Maíra Martini, Lead, Beneficial Ownership & AML, Transparency International EU
• Marios Skandalis, Director, Group Compliance, Bank of Cyprus
• Richard Ahern, Managing Director, Head of Financial Crime, Barclays Bank Plc
• Philipp Amann, Head of Strategy, Europol Cybercrime & Crypto Centre
• Tom Neylan, Senior Policy Analyst, Financial Action Task Force (FATF)
• Tristan van der Vijver, Chief Risk and Compliance Officer, Western Union Business

View the full government and industry speakers line-up here.

Sectors in attendance

Benefits

The Conference will provide a unique opportunity for financial crime, AML/CTF professionals to learn about the latest trends, best implementation practices, compare and benchmark their activities and discuss related concerns with peers from across the UK, Europe and further afield.

For any queries, please do not hesitate to contact Diane at events@amlpforum.com

We look forward to welcoming to you on day!