17th Annual
European AML & Financial Crime
Conference
A Global Outlook
13/14 November 2023
Held hybrid - Merchant Taylor's Hall, City of London
Government & Law Enforcement Speakers

Alina Nedea
Head of Unit, Sanctions, Directorate-General FS
European Commission

Carolin Gardner
Head of Unit,
AML/CTF
EBA

Christopher Watts
Deputy Director, OFSI &
Economic Crime
HM Treasury

Dr.Eva Maria Poptcheva
Member & Rapporteur on the new EU AML Authority
European Parliament

Dr.Oleksiy Feshchenko
Senior Advisor, ML/TF & Proceeds of Crime
UNODC

Ian Pemberton
Coordinator (Acting) AML & Asset Recovery
Interpol

Lauren Sun
Assistant Director for
Regulatory Affairs
OFAC

Phillip Amann
Head of Strategy
Cybercrime & Crypto Centre
Europol

Tom Neylan
Head of Risk & Policy
Unit
FATF

Vince O’Brien
Deputy Director & Head of the UK FIU & Proceeds of CC
NECC (part of the NCA)
Cross-Sector Speakers

Alan Ketley
Executive Secretary,
previously at MUFG
The Wolfsberg Group

Anna Bradshaw
Partner, Financial Crime & Economic Sanctions
Peters & Peters Solicitors

Arun Banerjee
Chief Revenue
Officer
AML RightSource

Arun Srivastava
Partner, Uk & Europe,
Regulations & Investigations
Paul Hastings Europe LLP

Bernd Traxler
Chief Compliance
Officer
EBRD

Brian Wilson
MD, Global Head of Sanctions Compliance
UBS

Chris Kiew-Smith
Managing Director, Digital Assets FC & Compliance
Citi

Ciaran Doyle
Senior Director
Product Lead
Sayari

Clay Roberts
Deputy Global Head of Financial Crimes Compliance
Western Union

Cynthia Borg
Head of FC Compliance &
Group MLRO
APS Bank

Cynthia Stone
Global Head of External
Investigative Reporting
HSBC

Daniel Tannebaum
Partner, Anti-FC & Global Head of Sanctions
Oliver Wyman

David Carlisle
Vice President of Policy &
Regulatory Affairs
Elliptic

Dermot Corrigan
Chief Executive
Officer
smartKYC

Dr. Jan-Gerrit Iken
Global Head of Monitoring
& Screening
Deutsche Bank

Emmet McParland
Director, Financial Crime
Governance & MI Reporting
Beyond MI

Erik Barnett
Compliance Managing Director & MLRO
HSBC

Giacomo Austin
Group MLRO &
Senior VP Compliance
Paysafe

Gregory Dellas
Chief Compliance and
Innovation Officer
Ecommbx

James Smith
Founder
Elliptic

Jean Villedieu
Co-Founder and
Managing Director
Linkurious

Jennifer Vander Veer
Product Strategy
TRM

Jim Nelson (TBC)
Head of Quality & Standards, FC & Controls
NatWest Group

Jo Priestley
Head of Financial Crime Expertise
EFI

John Clarke
MLRO & Head of UK Financial Crime Compliance
Fidelity International

John Ringguth
Independent Consultant &
Scientific Expert
MONEYVAL

Julian Broxup
MD – Deputy Head FCC EMEA & Co-Head Business Intell
Goldman Sachs

Karim Tadjer
Global Head of
KYC
ING Group

Kathryn Westmore
Senior Research Fellow
at CFCS
RUSI

,
Kaushika Ruwangalla
Global Head of Risk &
Compliance FinTech Platforms
HSBC

Keith Salmon
Director, Legal Compliance
Mastercard Transaction Services

Kieran Holland
Head of Technical
Solutions
FinScan

Marcus Thompson
Partner
Kirkland & Ellis Int LLP

Mark Nakhla
EVP of
Research
Kharon

Matthew Dewsbury
Group Head of
FC Investigations
HSBC Holdings

&
Matthew Scicluna
Head, Financial Crime Compliance
Malta FSA

&
Michael Jones
Managing Director,
Risk Advisory
FORVIS

Michaela Arndt
Head, CFCC, Sanctions Compliance
Standard Chartered Bank

Neil Marshall
Partner Manager
AML Compliance
FinScan

Nick Maxwell
Head of Research Programme
FFIS

Nicola Thivessen
Director of Group Compliance
KFH Real Estate

Paul Davis
Head of Financial Crime &
Fraud
TSB

Peter Burrell
Partner - Compliance,
Investigations
Willkie Farr & Gallagher

Phale McMillan-To Van
Head of FC Risk Management Deputy Group Head FCR
NatWest

Richard Ahern
Managing Director,
Head of Financial Crime
Barclays Bank Plc

Rachel Sexton
Partner and Head of FS Forensic & Integrity Services
Ernst & Young

Richard Elliot-Cooke
Financial Crime
Director
Baringa Partners

Roger Walton
Chief Revenue
Officer
Resistant AI

Samar Pratt
Managing Director –
EMEA
Exiger

,
Shahanaz Mueller
Director, Regulatory Technology Advisory
Deloitte Austria

Susannah Cogman
Partner
Herbert Smith Freehills

Taavi Tamkivi
Co-Founder &
CEO
Salv

Ted Datta
Head of FC Compliance Practice, Europe & Africa
Moody’s Analytics

Tommy Hannafin
Head of Anti-Money Laundering Division
Central Bank of Ireland

Valerie-Leila Jaber
Global Head of Anti-Money
Laundering
Coinbase

Vesna McCreery
Managing
Director
AML RightSource
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