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

Sign Up

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.

Registration

For more information and to book your place, please visit our Registration page or email Sydney and the team at events@amlpforum.com.

Terms and Conditions

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  • Delegate substitutions are allowed and do not incur any charge.
  • AMLP Forum reserves the right to vary or cancel the event due to unforeseen circumstances where the occasion necessitates.
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By forwarding a completed application form to the AMLP Forum you are deemed to have accepted these Terms & Conditions.

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