18th Annual
European AML & Financial Crime
Conference
A Global Outlook
11/12 November 2024
Held hybrid - Merchant Taylor's Hall, City of London
Special Addresses
T. Raja Kumar
FATF President 22-24
Senior Advisor
MHA Singapore
Raluca Pruna
Head of Financial Crime Unit DG Fisma
European Commission
Carolin Gardner
Head of Unit (AML/CFT)
European Banking Authority
Burkhard Mühl
Head of Department
EFECC
Europol
Marcus Pleyer
DD General
German Federal Ministry of Finance
Alina Nedea
Head of Unit, Sanctions,
Directorate-General FS
European Commission
Honorary Speaker at the Banquet Dinner
David Fein
Chair of the United for Wildlife Financial Taskforce
Royal Foundation of the Prince & Princess of Wales
Expert sessions will be delivered by high-profile speakers
Arjun Ahluwalia
Global Head of Sanctions and Geopolitical Risk
Santander CIB
Arun Srivastava
Partner
Paul Hastings
Europe LLP
Cedric Perruchot
Head of AML Regulatory Affairs & Advocacy
BNP Paribas
Chloe Cina
Senior Associate Fellow RUSI & previously at Morrison Foerster
Clay Roberts
VP Global AML Compliance, Group MLRO & BSA Officer
Western Union
Dr. Damien Romestant
Global Lead Trade Compliance Counsel
CEVA Logistics France
Daniel Marius Staicu
Head of FIU Moldova
and previously
Head of FIU Romania
Dario Moncalvo
Head of Models, Analytics and Special investigations
Intesa Sanpaolo
Dave Laramy
Head of 1st Line Fraud, ABC & Tax Evasion
Danske Bank
David Lewis
MD, Global Head of AML Kroll & previously
Executive Secretary FATF
Dee Murphy
Head of Group Financial Crimes Compliance
Bitpanda
Dr. Ekaterina Hartmann
Director of Legal and Regulatory Affairs
EGBA
Erik Blommé
Director, Head of AML Supervision
Swedish FSA
Gregory Dellas
Chief Compliance and Innovation Officer
Ecommbx
Dr. Hartwig Gerhartinger
Paysafe
Helene (Goodman) Dewing-Kapur
Europe Head of Sanctions
HSBC
Howard Rawstron
Head of Economic Crime Risk Management Framework
Lloyds Banking Group
Jean-Marc Guiteau
Chief Compliance Officer
Societe Générale PWM Luxembourg
Johan Bryssinck
Lead for AI Programme Shared Services & Governance SWIFT
John Elsmore Dodsworth
Lead of Environmental Crime Drivers Initiative
WWF
Karim Tadjer
Global Head of Financial Crime and Fraud Prevention
ING Group
Kaswar Hameed
EU Head of Financial Crime Compliance & UK MLRO
Bank ABC
Kevin Lacks – Kelly
Chair of the Interpol Global Wildlife Crime & Head of the UK NWCU
Konstantin Bureiko
International Counsel
Debevoise & Plimpton
Lee Hale
Senior MD – Risk, Forensics
& Compliance
Ankura
Marcus Wogart
Group Head of Financial Crime Risks
NatWest
Maria Kyrmizi Antoniou
Senior Counsel of the Republic, Head of Cyprus Financial Intelligence Unit
Mark McDavitt
Director of
FCO & FCRC
Metro Bank
Marta Piosik
Global Financial Crime Monitoring Head
UBS
Martin Nordh
Board Director Acuminor & previously at Ministry of Justice Sweden
Dr. Martina Gogova
Director, Head of Global AML Transaction Monitoring
UBS
Matthew Neill
Partner BeyondFS & previously Senior Compliance Officer at Goldman Sachs
Matthew Scicluna
Head Financial Crime Compliance
MFSA
His Honour
Judge
Michael Hopmeier
Southwark
Crown Court
Michael Shearer
Chief Solution Officer HAWK & previously Group Head of Compliance Product
HSBC
Michaela Arndt
Head CFCC, Sanctions Compliance, Europe & Americas
Standard Chartered Bank
Detective Superintendent Mike Johansen
Operational Intelligence Network Danish National Special Crime Unit
Miriam Ratkovicova
Managing Director,
Forensic &
Financial Crime
Deloitte
Nadja Long
Legal Officer ESA
previously Team Leader EFECC
Europol
Neil Isherwood
Compliance SME &
Strategy Leader
Dun & Bradstreet
Nick Maxwell
Head of the Future of Financial Intelligence Sharing
FFIS Research Initiative
Oliver Chapman
UK Head of Embargoes and Sanctions
Societe Generale
Philippe de Koster
Advocate General, Supreme Court & Director CTIF-CF
FIU Belgium
Ralph Nash
Global Chief Risk & Compliance Officer, CMB
HSBC
Richard Gould
Director
Illicit Finance Consulting Limited
Rob Kuiper
Global Head of SPS within Transaction Monitoring
ING
Ryan Caruana
Group Chief AFC Officer & MLRO
BOV Malta
Shahanaz Müller
Partner, AML & Sanctions – Compliance Advisory
Deloitte
Stéphane Mahieu
Head of AML/CFT Policy, Cooperation & Analysis
ACPR France
Stewart McGlynn
Head, AML and Financial Crime Risk
HKMA
Thomas McDavid
Director
Head of Financial Crime
Sotheby’s
Tommas Kaplan
CCO & MLRO
Von Poll Real Estate Germany (CEPI)
Valerie-Leila Jaber
Global Head of AML Coinbase & previously MD, FCC Credit Suisse JP Morgan
Vaughn Swartz
Global Head of Financial Economic Crime
Rabobank
Vesna McCreery
MD AML RightSource & previously Head of Financial Crime at RBS & Barclays
Vera Akiotu
Director, Financial Crime Compliance Proposition
Dow Jones
Willem Schudel
Head of Financial Crime (AML/CFT) Supervision
DNB
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at fc@amlpforum.com
This event is held in hybrid format – delegates are able to attend in person or virtually.
Special Offer
Book both Main European Conference & 13th ABC Forum (Day 3) and receive a 13% discount – can be shared with a colleague
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
- Early bird discount 10% – 16th Sep 24
- *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