15th Annual

European AML & Financial Crime
A Global Outlook


Held virtually over two afternoons on 17/18 Nov 2021

Speakers 2021

We are delighted to share a stellar lineup of distinguished expert speakers for Annual AML Conference 2021.

Government & Law Enforcement Speakers





Carolin Gardner
(Acting) Head of Unit (AML/CFT)





Kristaps Markovskis
Director of AML and Sanction department
FCMC, Latvia





Marco Zwick
Director, Luxembourg Supervisory Authority





Matthew Gamble
Executive Director
FS Regulatory Authority





Nadja Long
Team Leader Operations, Financial Crime





Philippe de Koster
Director, Financial Intelligence Processing Unit
FIU Belgium





Stanley Ude
Senior Criminal Intelligence Officer, Financial Crimes 





Steve Ryan
Deputy Head of Unit, Financial Crime, D2, DG
European Commission





Stig Nielsen
Director, Division for AML and CTF
Finanstilsynet Denmark

Cross-Sector Speakers





Alma Angotti
Partner, Global Legislative & Regulatory Risk Leader





David Howes
Global Head, FCC Conduct, and Compliance Frameworks
Standard Chartered Bank





Emilie Philippe Brie
AML & Financial Security Lead
Groupe Caisse des Dépôts





Jean-Marc Guiteau
Chief Compliance





Kristaps Markovskis
Director of AML and Sanction department
FCMC, Latvia





Lisa Gunolf
AML Lead, 1st Line
Financial Crime
Danske Bank





Livio Russo
Group MLRO & Head of Ethics & Investigations





Lora von Ploetz
Director & Head of Global Financial Crime Unit





Matthew Leaney
Chief Officer
Due Dilligence
Silent Eight





Dr. Anna Slodka-Turner 
Global Leader, Risk & Compliance Practice





Mark Turkington
Group Head of Transaction Monitoring Controls, FC
HSBC Group





Markus Schulz
Global Head of Change Management Financial Crime
ING Group





Maíra Martini
Lead, Beneficial Ownership & AML
Transparency Int’l





Marios Skandalis
Director, Group Compliance
Bank of Cyprus





Parit Patel
Technical Director EMEA &
NICE Actimize





Paul Laffan
Head of AML and Financial Crime EMEA
State Street





Peter Burrell
Willkie Farr & Gallagher





Rachel Sexton
Partner ,Head of Financial Forensic & Integrity Services
Ernst & Young





Ted Datta
Head of Financial Crime Compliance practice 
Moody’s Analytics





Tobias Schweiger
CEO & Co-Founder
Financial Crime
Hawk AI





Tristan van der Vijver
Global Head of Compliance 
Western Union





Vesna McCreery
MD& previously RBS Global Head of Financial Crime
AML RightSource





Valerie-Leila Jaber
Global Head of Anti-Money Laundering





Ailsa Hart
Policy Analyst
Financial Action Task Force





Manfred Galdes
Managing Partner
ARQ Malta


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


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

Certificate of Attendance will be provided to claim your CPD Points.

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: 7.5 for Main Conference and 3.5 for each Masterclass Stream