17th Annual
European AML & Financial Crime
Conference
A Global Outlook
13/14 November 2023
Held hybrid - Merchant Taylor's Hall, City of London
Main Conference – Day 1 |
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14 November 2022, 13:30 – 18:00 GMT
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| 12:30 | Registration & light lunch |
| 13:30 | Chair’s Welcoming Address |
| 13:45 | Main Hall: FATF AML/CFT update – key priorities under the new presidency and ensuing guidance |
| Tom Neylan, Head of Risk & Policy Unit, Financial Action Task Force (FATF) | |
| 14:15 | Main Hall: The changing sanctions landscape and interplay with global efforts to target oligarch assets – a focus on EU, UK & US priorities |
| Alina Nedea, Head of Unit, Sanctions, Directorate-General for Financial Stability, Financial Services and Capital Markets Union (DG FISMA), European Commission | |
| Lauren Sun, Assistant Director for Regulatory Affairs, Office of Foreign Assets Control (OFAC) | |
| Chris Watts, Deputy Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury | |
| 15:00 | Networking Afternoon Tea/ Coffee |
| 15:30 | Main Hall: Addressing the greatest AML/CTF, sanctions & financial crime challenges on both sides of the Atlantic – planning ahead |
| Alan Ketley, Executive Secretary of the Wolfsberg Group | |
| Arun Banerjee, Chief Revenue Officer, AML RightSource |
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| Bernd Traxler, Chief Compliance Officer, EBRD & previously Chief Compliance Officer at Erste Group Bank AG | |
| Julian Broxup, Managing Director – Deputy Head FCC EMEA and Co-Head of Business Intelligence Group EMEA, Goldman Sachs | |
| Lead: Vesna McCreery, Managing Director, AML RightSource & previously Global Head of Financial Crime at RBS & Barclays | |
| 15:30 | Parlour Room: Push for transparency on suspect Russian funds hidden in complex legal structures & TCSPs – key points for your CDD/KYC, direct and indirect ownership and/or control |
| Gregory Dellas, Chief Compliance and Innovation Officer, ECOMMBX & previously Bank of Cyprus Director, Wealth & Markets | |
| Nicola Thivessen, Director of Group Compliance, Kinleigh Folkard & Hayward | |
| Ted Datta, Head of Financial Crime Compliance Practice, Europe & Africa, Moody’s Analytics | |
| Lead: Rachel Sexton, Partner, Head of Financial, Forensic & Integrity, EY | |
| 15:30 | Drawing Room: The expanding role of risk appetite, risk-based approach & reputational risk management – future proofing your compliance programme |
| Cynthia Borg, Head of Financial Crime Compliance & Group Money Laundering Reporting Officer, APS Bank Malta | |
| Paul Davis, Head of Financial Crime and Fraud, TSB | |
| John Clarke, Head of UK Financial Crime and Compliance, Fidelity International | |
| Lead: Michael Jones, Managing Director, Risk Advisory, FORVIS, previously at Deloitte & PWC | |
| 16:30 | Main Hall: Combating money laundering from the environmental and wildlife crimes |
| Ian Pemberton, Senior Criminal Intelligence Officer, Financial Crimes, Interpol TBC |
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| 17:00 | Main Hall: The next steps in data, MI reporting, automation, machine learning & AI |
| Ciaran Doyle, Senior Director, Product Lead, Sayari | |
| Emmet McParland, Lead, MI Reporting & Governance, Beyond MI | |
| Richard Elliot-Cooke, Financial Crime Director, Baringa | |
| Roger Walton, Chief Officer, Resistant AI | |
| Lead: Kaushika Ruwangalla, Global Head of Risk & Compliance FinTech Platforms, HSBC |
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| 17:55 | Chair’s Closing Remarks |
| 18:00 | Cocktail Reception – Courtesy of Platinum Sponsor Sayari |
| 19:00 | Networking Dinner – Courtesy of Lead Sponsor AML RightSource |
| 21:00 | Close of Day 1 |
Main Conference – Day 2 |
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15 November 2022, 09:00 – 15:30 GMT
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| 08:30 | Registration & Networking Breakfast |
| 09:00 | Chair’s Welcoming Address |
| 09:15 | Main Hall: Strengthening AML/CTF resilience in the EU – tackling the new challenges while balancing current EU AML/CTF framework with the new rules & oversight |
| Carolin Gardner, Head of Unit, AML/CTF, European Banking Authority (EBA) | |
| Dr. Eva Maria Poptcheva, Member & Rapporteur on the new EU AML Authority, European Parliament | |
| 10:00 | Main Hall: Regulators roundtable: new risk-based supervision strategies – step-up in oversight |
| Matthew Scicluna, Head Financial Crime Compliance, Malta Financial Services Authority | |
| Tommy Hannafin, Head of Anti-Money Laundering Division, Central Bank of Ireland | |
| Lead: John Ringguth, Scientific Expert to MONEYVAL | |
| 10:45 | Networking Tea/Coffee |
| 11:15 | Main Hall: CDD/KYC risk management evolution through an effective RBA, efficient 1st & 2nd line of defences, perpetual KYC, data & digitalisation |
| Karim Tadjer, Global Head of KYC, ING Group | |
| Jim Nelson, Head of Quality and Standards, Financial Crime & Controls, NatWest Group | |
| Dermot Corrigan, CEO, smartKYC | |
| Lead: Jo Priestley, Head of Financial Crime Expertise, Efficient Frontiers International (EFI) & previously Financial Crime Director at Monzo Bank | |
| 11:15 | Parlour Room: Enterprise-wide risk-based transaction monitoring, investigations & reporting – top innovative ways to detect & disrupt ML/TF & financial crime |
| Dr. Jan-Gerrit Iken, Global Head of Monitoring & Screening, Deutsche Bank | |
| Matthew Dewsbury, Group Head of Investigations, HSBC Group | |
| Jean Villedieu, Co-founder and Managing Director, Linkurious | |
| Lead: Shahnaz Mueller, Director, Financial & Regulatory Technology Advisory, Deloitte | |
| 11:15 | Drawing Room: Addressing increasing AML financial crime & sanctions risks in cross-border trade finance – raising the bar |
| Kaushika Ruwangalla, Global Head of Risk & Compliance FinTech Platforms, HSBC & until recently in HSBC Trade & Receivables Finance | |
| Mark Nakhla, EVP of Research, Kharon | |
| Michaela Arndt, Head, CFCC, Sanctions Compliance, Europe & Americas, Standard Chartered Bank & previously at OFAC | |
| Lead: Peter Burrell, Partner & Head of Litigation, Compliance, Investigations, Enforcement and White-Collar Defence Practice Groups, Willkie Farr & Gallagher (UK) LLP | |
| 12:30 | Networking Lunch |
| 13:30 | Main Hall: Balancing local and international standards in AML/CTF, ESG, sanctions & financial crime across the enterprise – taking forward an effective global anti-financial crime compliance programme |
| Catherine LaFalce, Global Head of AML, Markets and Investment Banking, Citi | |
| Richard Ahern, Managing Director, Head of Financial Crimes, Barclays Bank Plc | |
| Neil Marshall, Partner Manager, FinScan | |
| Giacomo Austin, Group MLRO & Senior VP Compliance, Paysafe | |
| Lead: Samar Pratt, Global Head of Advisory Solutions, Financial Crime, Exiger | |
| 13:30 | Parlour Room: Managing Direct and indirect exposure to cryptos & NFTs – the latest developments including impact of the new travel rules & economic sanctions |
| Chris Kiew-Smith, Global Head of Digital Assets & Emerging Technology, Financial Crime, Citi & previously Chief Compliance Officer & MLRO at Zodia Custody | |
| Valerie-Leila Jaber, Global Head of Financial Crime Compliance, Coinbase & previously Managing Director of Financial Crime at Credit Suisse, JP Morgan & Barclays Wealth | |
| Lead: David Carlisle, Vice President of Policy and Regulatory Affairs, Elliptic | |
| 13:30 | Drawing Room: Progress in information sharing within private to private and law enforcement – key takeaways from the US, UK and EU models |
| Nick Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme | |
| Clay Roberts, Deputy Global Head of Financial Crimes, Western Union | |
| Taavi Tamkivi, Co-founder & CEO, Salv Estonia | |
| Lead: Kathryn Westmore, Senior Research Fellow, Centre for Financial Crime and Security, RUSI | |
| 14:30 | Main Hall: Clamping down on emerging cross-regional transnational crimes – addressing the new threats including decentralized finance |
| Jennifer Vander Veer, Product Strategist at TRM & Former FBI Special Agent | |
| Ian Pemberton, Senior Criminal Intelligence Officer, Financial Crimes, Interpol TBC | |
| Philipp Amann, Head of Strategy, Europol Cybercrime & Crypto Centre | |
| Oleksiy Feshchenko, Senior Advisor, Global Programme against Proceeds of Crime, UNODC | |
| Vince O’Brien, Deputy Director & Head of the UK Financial Intelligence Unit and Proceeds of Crime Centre, UK NECC | |
| Lead: Erik Barnett, Compliance Managing Director and MLRO, HSBC & previously Homeland Security Attaché to the European Union |
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| 15:20 | Chair’s Closing Remarks |
| 15:30 | End of Financial Crime Conference Day 2 |
Pre-Conference Masterclass Stream A: AML
14 November 2022, 09:00 – 12:30 GMT
The Masterclass will include a mix of presentations, case studies, polls and interactive discussions.
08:30 |
Registration & Networking Breakfast |
| 09:00 | Chair’s Welcoming Address |
| 09:10 | The latest on emerging ML & financial crime typologies including on digital assets & VASPs – key learning points |
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| Arun Srivastava, Partner, UK & Europe, Regulation & Investigations, Paul Hastings (Europe) LLP |
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| Cynthia Borg, Head of Financial Crime Compliance & Group MLRO, APS Bank Malta | |
| Cynthia Stone, Global Head of External Investigative Reporting, HSBC TBC | |
| Oleksiy Feshchenko, Senior Advisor, Global Programme against Global Programme against ML & Proceeds of Crime, UNODC |
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| 10:30 | Networking Coffee/ Tea |
| 11:00 | Incorporating negative news screening (NNS) and open KYC info – a focus on effective RBA, data management, perpetual KYC & quality assurance |
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| Jo Priestley, Head of Financial Crime Expertise, Efficient Frontiers International (EFI) & previously Financial Crime Director at Monzo Bank | |
| Phale McMillan-To Van, Head of Financial Crime Risk Management/Deputy Group Head FCR NatWest | |
| Dermot Corrigan, CEO, smartKYC | |
| 12:25 | Chair’s Closing Remarks |
| 12:30 | Networking Lunch – for those staying for the Main Conference |
Pre-Conference Masterclass Stream B: Sanctions
14 November 2022, 09:00 – 12:30 GMT
The Masterclass will include a mix of presentations, case studies, polls and interactive discussions.
08:30 |
Registration & Networking Breakfast |
| 09:00 | Chair’s Welcoming Address |
| 09:10 |
The latest on economic sanctions & trade controls – weighing up the geopolitical & sanctions risks with a focus on EU, UK & US responses to Russia over Ukraine while developing an effective response to China, Turkey & UAE among others
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| Anna Bradshaw, Partner, Financial Crime & Economic Sanctions Compliance, Peters & Peters | |
| Michaela Arndt, Head, CFCC, Sanctions Compliance, Europe & Americas, Standard Chartered Bank & previously at OFAC | |
| Keith Salmon, Legal Compliance Director, Mastercard Transaction Services | |
| 10:30 | Networking Tea/ Coffee |
| 11:00 | Best compliance practices for staying on top & ahead of economic sanctions – evolving strategies for your KYC/KYCC, risk appetite, screening, supply chain, deceptive practices & use of AI |
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| Brian Wilson, Managing Director, Global Head of Sanctions Compliance, UBS | |
| Daniel Tannebaum, Global Head of Sanctions, Oliver Wyman | |
| Marcus Thompson, Partner, Government & Internal Investigations, Kirkland & Ellis International LLP | |
| Kieran Holland, Head of Technical Solutions, FinScan | |
| 12:25 | Chair’s Closing Remarks & End of Masterclasses |
| 12:30 | Networking Lunch – for those staying for the Main Conference |
To view the full programme of AMLP’s 11th Annual Anti-Bribery & Corruption Forum held hybrid on
Day 3 – 16 November 2022 – please click here
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com
Special Offer
Book both Main European Conference & 11th ABC Forum (Day 3) and receive a 10% discount – can be shared with a colleague
Event Discounts
- 10% discount if you register by 1 Oct 2022.
- Member discount applies to academics, charities, law enforcement & government.
- 10% discount applies to members of Banking Associations: Belgium, Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Luxembourg Malta, Slovakia & Switzerland.
- Bring 3 or more delegates – receive a 10% discount (for enterprise discounts of more than 6 delegates, email us).
- Book both Main Conference
& Masterclass – receive a 10% discount.
*Discount offers cannot be combined.
CPD Points
A Certificate of Attendance will be provided to claim your CPD Points.
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: 9.5 for Main Conference and 3.5 for each Masterclass Stream