16th Annual

European AML & Financial Crime
Conference
A Global Outlook


14/15 November 2022

Held hybrid - Merchant Taylor's Hall, City of London

 

Speakers 2022

We are delighted to share a stellar lineup of distinguished expert speakers for Annual AML Conference 2022.

Government & Law Enforcement Speakers

 

 

 

 

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

 

 

 

 

Carolin Gardner
Head of Unit,
AML/CTF
EBA

 

 

 

 

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

 

 

 

 

Dr.Luis Garicano
Member AML Authority Framework
European Parliament

 

 

 

 

Giles Thomson
Director, OFSI &
Economic Crime TBC
HM Treasury 

 

 

 

 

Ian Pemberton
Coordinator (Acting) AML & Asset Recovery
Interpol

 

 

 

 

Lauren Sun
Assistant Director for
Regulatory Affairs
OFAC

 

 

 

 

Maira Martini
Research and Policy Expert on corrupt money flows
TI EU

 

 

 

 

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

 

 

 

 

Alma Angotti
Partner, Global Legislative &
Regulatory Risk Leader
Guidehouse 

 

 

 

 

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

 

 

 

 

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

 

 

 

 

Ben Power
Chief Operating
Officer
Sayari

 

 

 

 

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

 

 

 

 

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

 

 

 

 

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

 

 

 

 

Giacomo Austin
Group MLRO &
Senior VP Compliance
Paysafe

 

 

 

 

Gregory Dellas
Chief Compliance and
Innovation Officer
Ecommbx

 

 

 

 

Howard Mendelsohn
Chief
Client Officer
Kharon

 

 

 

 

James Smith
Director

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 – EMEA Deputy Head FCC Global Co-Head of FCC
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 – Platforms
HSBC

 

 

 

 

Keith Salmon
Director, Legal Compliance
Mastercard Transaction Services (TBC)

 

 

 

 

Kieran Holland
Head of Technical
Solutions
FinScan

 

 

 

 

Marcus Thompson
Partner

Kirkland & Ellis Int LLP

 

 

 

 

Matthew Dewsbury
Group Head of
FC Investigations
HSBC Holdings

&

 

 

 

Matthew Scicluna
Head, Financial Crime Compliance
Malta FSA

&

 

 

 

Michael Jones
Managing Director,
Global Financial Crime
Treliant

 

 

 

 

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

 

 

 

 

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

 

 

 

 

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

 

 

 

 

Richard Elliot-Cooke
Financial Crime
Director
Baringa Partners

 

 

 

 

Samar Pratt
Managing Director –
EMEA
Exiger

,

 

 

 

Shahanaz Mueller
Director, Regulatory Technology Advisory
Deloitte Austria

 

 

 

 

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

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