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,
DG for Financial Stability
European Commission
Antoine Karam
Chief, AML/CTF Intelligence Sharing & Software Products
UNODC
Burkhard Mühl
Head of Department
EFECC
Europol
Elisa De Anda Madrazo
until recently
Vice-President
FATF
John Ringguth
Scientific Expert &
Co-Chair of WGE
MONEYVAL
Jonathan Phyall
Head Legal Affairs
Section
FIAU Malta
Lora von Ploetz
Head of AML Supervision of
Payment Institutions
BaFin
Martin Merlin
Regulation, Prudential Supervision, Financial Crime
European Commission
Max Braun
Director
AML/CTF
FIU Luxembourg
Mohamed Alkatheeri
Head National Coordination & Follow-Up Department
UAE Executive Office
Nadja Long
until recently Team Leader Expertise Economic Crime
Europol
Nik Adams
Commander
NPCC
City of London Police
Paulis Iļjenkovs
Deputy Head
AML/CTF
FIU Latvia
Philippe de Koster
Director
CTIF-CFI
FIU Belgium
Pierre Allegret
Head of the Fight Against FC,
International Sanctions Office
French Treasury
Roland Papp
Senior Policy Officer –
Illicit Financial Flows
Transparency Intl EU
Cross-Sector Speakers
Aaron Elliott-Gross
Head of Financial Crime and Fraud
Revolut
Ashley Hart
Director, FC & Fraud Operations, Disputes Risk
Monzo
Al Catto
Managing Director, Financial Crime Compliance
Beyond FS
Alessio Evangelista
Partner, until recently Head of Enforcement FinCEN
Skadden
Anu Ratan
Director, EMEA Head of Regulatory Change
BNY Mellon
Bernd Träxler
until recently Chief Compliance Officer
EBRD
Brian Dilley
BD Consulting, Former Grp Director EC Prevention
Lloyds Banking Group
Chloe Cina
Head of Global Sanctions
Advisory
Deutsche Bank
Chris Kiew-Smith
MD, Global Head of FC Prevention & Digital Assets
Citi
Carmel Speers
Senior Managing Director, Risk, Forensics & Compliance
Ankura
Courtney Redd
Head of Compliance
Risk
Western Union
David Lorello
Of Counsel
Sanctions
Covington & Burling LLP
David Lorello
Of Counsel
Sanctions
Covington & Burling LLP
Dirk Findeisen
Managing Partner
Financial Crime Compliance
msg Rethink Compliance
Dr. Grygoriy Pustovit
Senior Sanctions Advisor,
Global Sanctions Advisory
Deutsche Bank AG
Dr. Steve Strickland
Chief Compliance
Officer
Copper.co
Dr. Liliya Gelemerova
Head of Financial Security & MLRO, UK
Crédit Agricole CIB UK
Denisse Rudich
Technical Expert & previously
Director G20 Research Gp
Council of Europe
Erik Barnett
Europe Head of
Financial Crime
HSBC
Falk Schubert
Senior Vice President
Sales
HAWK:AI
Francisco Paco Mainez
Director, Financial Crime
& Regulatory Affairs
Lucinity
Giacomo Austin
Group MLRO & Senior VP Compliance
Paysafe
James Redfern
Director
AML/CTF
Diligencia
Jean-Claude Ngaboyisonga
Senior VP, Correspondent Banking EMEA
StoneX
Jeroen Amsalem
Financial Crime Compliance Officer
Rabobank
Joanna Jenkins
Regional Head of Compliance – Europe & UK
Binance
John Conway
Global Head of FCC Framework & Policies
Banco Santander
Jocelyn Tait Norval
Global Transaction Monitoring Lead
ING
Jonathan Froome
Global Head of
Financial Crime
Marsh McLennan
Jon May
CEO & Co-Founder & previously at Goldman Sachs
JJCFinTech
Kieran Holland
Head of Technical
Solutions
FinScan
Kimberly Smith
Co-Founder, CDD and AML Compliance
SILO Compliance
Lana Schwartzman
Head of Regulatory & Compliance
Notabene
Lee Hale
Senior MD – Risk, Forensics
& Compliance
Ankura
Lia van Broekhoven
Executive Director
Human Security Collective
NPO Global Coalition
Lisa Chitty
Director of Compliance
and Risk
Travelex
Martin Skeens
Subject Matter
Expert
Dun & Bradstreet
Michael Unger
European Compliance Director
Ria Financial
Mike Hayley
Chief Executive
Officer
CIFAS
Miriam Ratkovicova
Managing Director, Forensic & Financial Crime
Deloitte
Nick Kinloch
Chief Executive
Officer
AML Analytics
Nicolas Stuckens
Head of ISO 20022 adoption and data quality
SWIFT
Nicola Poole
Global Head of New
KYC Onboarding
Citi Bank
Nick Lewis OBE
Managing Director
High Risk Client Unit
Standard Chartered Bank
Paula Guidorizzi Borges
until recently Global Head of
Dynamic Risk Assessment
HSBC
Ronya Naim
Head of Financial Crime Compliance
ClearBank
Ryan Caruana
Head of Anti Financial Crime
& MLRO
Bank of Valletta
Samantha Sheen
Subject Matter Expert
to the
Council of Europe
Shereen George
Director & Head of
Sanctions
BNP Paribas
Ted Datta
Head of Financial Crime Compliance Practice
Moody’s Analytics
Tobias Killmann
Head of Group Central
Compliance & Strategy
Erste Group Bank AG
Tina Carlile-Kapur
International Trade Compliance Manager
Shell International
Roger Matthews
International Trade &
Regulatory practice
Dentons
Valerie Leila-Jaber
Global Head of Anti-Money Laundering
Coinbase
Vesna McCreery
Managing Director,
previously at Natwest
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 & 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