17th Annual
European AML & Financial Crime
Conference
A Global Outlook
13/14 November 2023
Held hybrid - Merchant Taylor's Hall, City of London
Speakers 2023
We are delighted to share a stellar lineup of distinguished expert speakers for Annual AML Conference 2023.
Government & Law Enforcement Speakers

John Ringguth
Scientific Expert &
Co-Chair of WGE
MONEYVAL

Martin Merlin
Regulation, Prudential Supervision, Financial Crime
European Commission

Nik Adams
Commander
NPCC
City of London Police
Cross-Sector Speakers

Chloe Cina
Head of Global Sanctions
Advisory
Deutsche Bank

Erik Barnett
Europe Head of
Financial Crime
HSBC

Lia van Broekhoven
Executive Director
Human Security Collective
NPO Global Coalition

Mike Hayley
Chief Executive
Officer
CIFAS

Nicola Poole
Global Head of New
KYC Onboarding
Citi Bank

Samantha Sheen
Subject Matter Expert
to the
Council of Europe

Shereen George
Director & Head of
Sanctions
BNP Paribas

Valerie Leila-Jaber
Global Head of Anti-Money Laundering
Coinbase
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 & 12th ABC Forum (Day 3) and receive a 10% discount – can be shared with a colleague
Event Discounts
- Member discount applies to academics, charities, law enforcement & government.
- 10% discount applies to members of Banking Associations in Central & Eastern Europe including Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta, Serbia & Slovakia (please contact us if your country is not listed).
- Bring 3 or more delegates – please contact us for enterprise discounts.
- 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.
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: 9.5 for Main Conference and 3.5 for each Masterclass Stream