15th Annual

European AML & Financial Crime
Conference
A Global Outlook

 

17 - 18 November 2021

 

Day One

   

17 November 2021, 13:15 – 17:00 GMT

   
13:00 Registration
   
13:15  Chair’s Welcoming Address
   
13:30 EC on the new EU AML action plan & main axes of reform including new planned EU AML Authority and Rules (Regulation + Recast of Directive)
   
  Steve Ryan, Deputy Head of Unit, Financial Crime, D2, DG FISMA, European Commission
   
14:00 Regulatory roundtable – a focus on risk based supervision, tackling new ML/TF risks and digital transformation of AML/CTF
   
  Marco Zwick, Director, Commission de Surveillance du Secteur Financier, Luxembourg
  Kristaps Markovskis, Director of AML and Sanction department, FCMC, Latvia
  Swedish FSA – speaker TBC
   
15:00 Coffee/ Tea
   
15:15 Hotspot A: Next generation of smart controls and testing – insight into latest best practice
   
  Dr Janet Bastiman, Chief Data Scientist, Napier
  Lisa Gunolf, AML Lead, 1st Line of Financial Crime, Danske Bank
  Markus Schulz, Global Head of Change Management Financial Crime, ING Group 
  Vesna McCreery, Managing Director, AML RightSource & previously RBS Global Head of Financial Crime
   
15:15 Hotspot B: CDD/KYC evolution and FinTech client lifecycle management: managing effectively ML/TF risks including tax crimes – applying a commensurate risk-based approach 
   
  Jean-Marc Guiteau, Chief Compliance Officer, Clearstream Luxembourg
  Paul Laffan, Head of AML EMEA, State Street
  Marios Skandalis, Director, Group Compliance, Bank of Cyprus
  Matthew Leaney,Chief Officer, Silent Eight
   
15:15 Hotspot C: Countering the upward trend in cybercrime – building resilience
   
  Stanley Ude, Senior Criminal Intelligence Officer, Financial Crimes, Interpol          
  Livio Russo, Group Head of Ethics & Investigations & Group MLRO, Generali
   
16:00 Making best use of automation, data, machine learning & AI – the latest solutions
   
  Ted Datta, Director, Compliance Solutions, Bureau van Dijk
  Michael Barrett, Head of AML Product, NICE Actimize 
   
16:50 Chair’s Closing Remarks
   
17:00 Close of Conference Day 1
 

Day Two

   

18 November 2021, 13:15 – 17:00 GMT

   
13:00 Registration
   
13:15  Chair’s Welcoming Address
   
13:30 Integrating environmental crime into a wider AML programme
   
  Financial Action Task Force FATF – TBC
   
14:00 Taking forward a global AML & AFC compliance programme – the new vulnerabilities and how to evaluate and demonstrate effectiveness
   
  Alma Angotti, Partner, Global Legislative & Regulatory Risk Leader, Guidehouse, previously at FinCEN
  David Howes, Global Head, Financial Crime Compliance, Conduct, and Compliance Frameworks, Standard Chartered Bank
  Lora von Ploetz, Director & Head of Global Financial Crime Unit, Commerzbank Germany
  Tristan van der Vijver, Global Head of Compliance, Western Union Business
   
15:00 Coffee/ Tea
   
15:15 Hotspot A: Building future state of transaction monitoring & reporting – emerging ways to detect and disrupt financial crime
   
  Mark Turkington, Group Head of Transaction Monitoring Controls, Financial Crime, HSBC
  Tobias Schweiger, CEO & Co-Founder, Hawk AI
  Credit Agricole – TBC
   
15:15 Hotspot B: Virtual assets – evolving compliance strategies 
   
  Rachel Sexton, Partner and Head of Financial Services Forensic & Integrity Services, EY
  Valerie-Leila Jaber, Global Head of Anti-Money Laundering, Coinbase
   
15:15 Hotspot C: Spotlight on ultimate beneficial ownership and source of wealth/funds – a push for more transparency
   
  Gregory Dellas, Chief Compliance and Innovation Officer, Ecommbx
  James Redfern, Director, Diligencia
  Matthew Gamble, Executive Director, ADGM Financial Services Regulatory Authority, UAE
  Maíra Martini, Lead, Beneficial Ownership & AML, Transparency International
   
16:00 Global efforts to clamp down on cross-regional transnational organised crimes – joining forces
   
  Nadja Long, Team Leader, Expertise & Stakeholder Management Unit, European Financial & Economic Crime Centre, Europol
  Philippe de Koster, Director, Belgian Financial Intelligence Processing Unit
  Stanley Ude, Senior Criminal Intelligence Officer, Financial Crimes, Interpol
   
16:50 Chair’s Closing Remarks
   
17:00 Close of Conference Day 2


Masterclass Stream A


9  November 2021, 13:15 – 17:00 GMT


The Masterclass will include a mix of presentations, case studies, polls and interactive discussions.


13:00

Registration 
   
13:15 Chair’s Welcoming Address
   
13:30 Lessons from new AML/CTF typologies and enforcement actions – key learning points for your compliance programme
   
15:00 Coffee/Tea
   
15:15 Risk assessment refresh – addressing the new financial crime risks & risk based approach evaluation
   
16:50 Chair’s Closing Remarks 
   
17:00 Close of Masterclass Stream A 

 

 

 

 

 

 

 

 


Masterclass Stream B


10  November 2021, 13:15 – 17:00 GMT


The Masterclass will include a mix of presentations, case studies, polls and interactive discussions.


13:00

Registration 
   
13:15 Chair’s Welcoming Address
   
13:30 Economic sanctions – a focus on the new global sanctions, designations, screening, KYC/KYCC, humanitarian payments, and harnessing of AI
   
15:00 Coffee/Tea
   
15:15 Addressing sanctions risks arising from new geo-political developments & deceptive practices
   
16:50 Chair’s Closing Remarks 
   
17:00 Close of Masterclass Stream B

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Registration

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com

Offer

Book both 15th Annual EU AML & Financial Crime Conference & 10th Anti-Bribery & Corruption Forum

Receive a 15% discount
Can be shared with a colleague

Event Discounts

  • Member discount applies to Academics, Charities, Government and Law Enforcement
  • 10% discount applies to Members of Banking Associations: Belgium, Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Luxembourg Malta, Slovakia & Switzerland
  • Bring 2 or more delegates – receive a 10% discount.
  • Book both the Conference and Masterclass – receive a 10% discount.
    *Discount offers cannot be combined.

CPD Points

A Certificate of Attendance will be provided to claim your CPD Points: 7.5 for Main Conference and 3.5 for each Masterclass Stream

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: Certification confirms earned points