14TH ANNUAL

European

AML & Financial Crime

Conference

Programme

We are excited to have you join our all new vertual conference for 2020

Day One

16 November 2020

1:00 PM
Registration and coffee

1:15 PM
Chair’s welcome address

1:30 PM
FATF on new measures to combat ML/TF and proliferation financing – current priorities
Tom Neylan – Senior Policy Analyst, FATF

2:00 PM
Taking forward an effective global AML/CTF compliance programme
Catherine LaFalce – Global Head of AML, Markets & Investment Banking, Citibank
Dominic Mac – Managing Director, Risk & Compliance Managed Services,
Mariano Ciriotti – Chief Risk Officer, Small World Financial Services
Markus Schulz – Global Head of Change Management Financial Crime, ING Group

1:15 PM
Coffee/Tea

3:15 PM
Aligning your risk assessment to your transaction monitoring & AI – emerging models
Adriaan van Dorp – MD Security, Deputy Head Compliance, ABN AMRO Bank
James Siswick – Partner, Financial Services Advisory & Compliance, Guidehouse
Matt Bardsley – MD, Head of FCI & Investigations, Morgan Stanley
Tobias F. Schweiger – CEO, HAWK:AI

3:15 PM
Breakout: Trusts and company service providers & foundations – raising the bar under 4/5MLD
Andy Goodall – International Risk and Compliance Director, Withers LLP
John Riches – Co-Chair, Public Policy Committee, 
Society of Trust & Estate Practitioners STEP
Ian Swan – Partner , Babbe LLP Guernsey
Ronya Naim – MLRO and Head of Financial Crime, Shawbrook Bank

3:15 PM
Breakout: Building enterprise-wide employee adaptability & operational compliance controls
Livio Russo – Global Head of Financial Crime Compliance, Generali
Keith M. Falconer – CCO Change Execution Director, DWS Group
Gregory Dellas – Chief Compliance & Innovation Officer, ECOMMBX Cyprus

4:00 PM
Making best use of data analytics and technology to strengthen controls
Bureau van Dijk – Featurespace RDC

4:50 PM
Chair’s Closing Remarks & End of Day 1

Day Two

17 November 2020

1:00 PM
Registration and coffee

1:15 PM
Chair’s welcome address

1:30 PM
FATF on new measures to combat ML/TF and proliferation financing – current priorities
Tom Neylan – Senior Policy Analyst, FATF

2:00 PM
Taking forward an effective global AML/CTF compliance programme
Catherine LaFalce – Global Head of AML, Markets & Investment Banking, Citibank
Dominic Mac – Managing Director, Risk & Compliance Managed Services,
Mariano Ciriotti – Chief Risk Officer, Small World Financial Services
Markus Schulz – Global Head of Change Management Financial Crime, ING Group

1:15 PM
Coffee/Tea

3:15 PM
Aligning your risk assessment to your transaction monitoring & AI – emerging models
Adriaan van Dorp – MD Security, Deputy Head Compliance, ABN AMRO Bank
James Siswick – Partner, Financial Services Advisory & Compliance, Guidehouse
Matt Bardsley – MD, Head of FCI & Investigations, Morgan Stanley
Tobias F. Schweiger – CEO, HAWK:AI

3:15 PM
Breakout: Trusts and company service providers & foundations – raising the bar under 4/5MLD
Andy Goodall – International Risk and Compliance Director, Withers LLP
John Riches – Co-Chair, Public Policy Committee, 
Society of Trust & Estate Practitioners STEP
Ian Swan – Partner , Babbe LLP Guernsey
Ronya Naim – MLRO and Head of Financial Crime, Shawbrook Bank

3:15 PM
Breakout: Building enterprise-wide employee adaptability & operational compliance controls
Livio Russo – Global Head of Financial Crime Compliance, Generali
Keith M. Falconer – CCO Change Execution Director, DWS Group
Gregory Dellas – Chief Compliance & Innovation Officer, ECOMMBX Cyprus

4:00 PM
Making best use of data analytics and technology to strengthen controls
Bureau van Dijk – Featurespace RDC

4:50 PM
Chair’s Closing Remarks & End of Day 1

Day Three

18 November 2020

1:00 PM
Registration and coffee

1:15 PM
Chair’s welcome address

1:30 PM
FATF on new measures to combat ML/TF and proliferation financing – current priorities
Tom Neylan – Senior Policy Analyst, FATF



2:00 PM
Taking forward an effective global AML/CTF compliance programme
Catherine LaFalce – Global Head of AML, Markets & Investment Banking, Citibank
Dominic Mac – Managing Director, Risk & Compliance Managed Services, 

Mariano Ciriotti – Chief Risk Officer, Small World Financial Services
Markus Schulz – Global Head of Change Management Financial Crime, ING Group

1:15 PM
Coffee/Tea



3:15 PM
Aligning your risk assessment to your transaction monitoring & AI – emerging models
Adriaan van Dorp – MD Security, Deputy Head Compliance, ABN AMRO Bank
James Siswick – Partner, Financial Services Advisory & Compliance, Guidehouse
Matt Bardsley – MD, Head of FCI & Investigations, Morgan Stanley
Tobias F. Schweiger – CEO, HAWK:AI

3:15 PM
Breakout: Trusts and company service providers & foundations – raising the bar under 4/5MLD
Andy Goodall – International Risk and Compliance Director, Withers LLP
John Riches – Co-Chair, Public Policy Committee, 
Society of Trust & Estate Practitioners STEP
Ian Swan – Partner , Babbe LLP Guernsey
Ronya Naim – MLRO and Head of Financial Crime, Shawbrook Bank

3:15 PM
Breakout: Building enterprise-wide employee adaptability & operational compliance controls
Livio Russo – Global Head of Financial Crime Compliance, Generali
Keith M. Falconer – CCO Change Execution Director, DWS Group
Gregory Dellas – Chief Compliance & Innovation Officer, ECOMMBX Cyprus

4:00 PM
Making best use of data analytics and technology to strengthen controls
Bureau van Dijk – Featurespace RDC

4:50 PM
Chair’s Closing Remarks & End of Day 1

Masterclass

18 November 2020

1:00 PM
Registration and coffee

1:15 PM
Chair’s welcome address

1:30 PM
FATF on new measures to combat ML/TF and proliferation financing – current priorities
Tom Neylan – Senior Policy Analyst, FATF



2:00 PM
Taking forward an effective global AML/CTF compliance programme
Catherine LaFalce – Global Head of AML, Markets & Investment Banking, Citibank
Dominic Mac – Managing Director, Risk & Compliance Managed Services, 

Mariano Ciriotti – Chief Risk Officer, Small World Financial Services
Markus Schulz – Global Head of Change Management Financial Crime, ING Group

1:15 PM
Coffee/Tea



3:15 PM
Aligning your risk assessment to your transaction monitoring & AI – emerging models
Adriaan van Dorp – MD Security, Deputy Head Compliance, ABN AMRO Bank
James Siswick – Partner, Financial Services Advisory & Compliance, Guidehouse
Matt Bardsley – MD, Head of FCI & Investigations, Morgan Stanley
Tobias F. Schweiger – CEO, HAWK:AI

3:15 PM
Breakout: Trusts and company service providers & foundations – raising the bar under 4/5MLD
Andy Goodall – International Risk and Compliance Director, Withers LLP
John Riches – Co-Chair, Public Policy Committee, 
Society of Trust & Estate Practitioners STEP
Ian Swan – Partner , Babbe LLP Guernsey
Ronya Naim – MLRO and Head of Financial Crime, Shawbrook Bank

3:15 PM
Breakout: Building enterprise-wide employee adaptability & operational compliance controls
Livio Russo – Global Head of Financial Crime Compliance, Generali
Keith M. Falconer – CCO Change Execution Director, DWS Group
Gregory Dellas – Chief Compliance & Innovation Officer, ECOMMBX Cyprus

4:00 PM
Making best use of data analytics and technology to strengthen controls
Bureau van Dijk – Featurespace RDC

4:50 PM
Chair’s Closing Remarks & End of Day 1

AB&C Forum

18 November 2020

1:00 PM
Registration and coffee

1:15 PM
Chair’s welcome address

1:30 PM
FATF on new measures to combat ML/TF and proliferation financing – current priorities
Tom Neylan – Senior Policy Analyst, FATF



2:00 PM
Taking forward an effective global AML/CTF compliance programme
Catherine LaFalce – Global Head of AML, Markets & Investment Banking, Citibank
Dominic Mac – Managing Director, Risk & Compliance Managed Services, 

Mariano Ciriotti – Chief Risk Officer, Small World Financial Services
Markus Schulz – Global Head of Change Management Financial Crime, ING Group

1:15 PM
Coffee/Tea



3:15 PM
Aligning your risk assessment to your transaction monitoring & AI – emerging models
Adriaan van Dorp – MD Security, Deputy Head Compliance, ABN AMRO Bank
James Siswick – Partner, Financial Services Advisory & Compliance, Guidehouse
Matt Bardsley – MD, Head of FCI & Investigations, Morgan Stanley
Tobias F. Schweiger – CEO, HAWK:AI

3:15 PM
Breakout: Trusts and company service providers & foundations – raising the bar under 4/5MLD
Andy Goodall – International Risk and Compliance Director, Withers LLP
John Riches – Co-Chair, Public Policy Committee, 
Society of Trust & Estate Practitioners STEP
Ian Swan – Partner , Babbe LLP Guernsey
Ronya Naim – MLRO and Head of Financial Crime, Shawbrook Bank

3:15 PM
Breakout: Building enterprise-wide employee adaptability & operational compliance controls
Livio Russo – Global Head of Financial Crime Compliance, Generali
Keith M. Falconer – CCO Change Execution Director, DWS Group
Gregory Dellas – Chief Compliance & Innovation Officer, ECOMMBX Cyprus

4:00 PM
Making best use of data analytics and technology to strengthen controls
Bureau van Dijk – Featurespace RDC

4:50 PM
Chair’s Closing Remarks & End of Day 1

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Accomodation

Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts

Places of Interest

Become part of the largest international AML and financial crime prevention community. We help you build the support you need for your AML compliance and financial crime prevention efforts