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 (International)
MHA Singapore
Raluca Pruna
Head of Financial Crime Unit, DG Fisma
European Commission
Alina Nedea
Head of Unit, Sanctions,
Directorate-General FS
European Commission
Burkhard Mühl
Head of Department
EFECC
Europol
Marcus Pleyer
DD General
German Federal Ministry of Finance
Expert sessions will be delivered by high-profile speakers including:
Arjun Ahluwalia
Global Head of Sanctions and Geopolitical Risk
Santander CIB
Arun Srivastava
Partner
Paul Hastings
Europe LLP
Carolin Gardner
Head of Unit (AML/CFT)
European Banking Authority
Cedric Perruchot
Head of AML Regulatory Affairs & Advocacy
BNP Paribas
Chloe Cina
National Security
Partner
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 FRGS
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
Howard Rawstron
Head of Economic Crime Risk Management Framework
Lloyds Banking Group
Jean-Marc Guiteau
Chief Compliance Officer
Societe Générale PWM Luxembourg
Karim Tadjer
Global Head of Financial Crime and Fraud Prevention
ING Group
Kaswar Hameed
EMEA Head of Financial Crime Compliance
SMBC Group
Kevin Lacks – Kelly
Head of NWCU & Wildlife Crime Lead UK Met Police & Interpol
Lee Hale
Senior MD – Risk, Forensics
& Compliance
Ankura
Marcus Wogart
Group Head of Financial Crime Risks
NatWest
Mario Madeddu
Chief Compliance Officer &
Head of Compliance Europe
Amazon
Mark McDavitt
Director of
FCO & FCRC
Metro Bank
Marta Piosik
Global Financial Crime Monitoring Head
UBS
Dr. Martina Gogova
Director, Head of Global AML Transaction Monitoring
UBS
Matthew Scicluna
Head Financial Crime Compliance
MFSA
His Honour Judge
Michael Hopmeier
Southwark
Crown Court
Nadja Long
Legal Officer ESA
previously Team Leader EFECC Europol
Neil Isherwood
Compliance SME & Sales Strategy Leader
Dun & Bradstreet
Nick Maxwell
Head of the Future of Financial Intelligence Sharing
FFIS Research Program
Rachel Sexton
Partner and Head
of Risk Advisory
Ashurst
Ralph Nash
Global Chief Risk & Compliance Officer, CMB
HSBC
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
Stewart McGlynn
Head, AML and Financial Crime Risk
HKMA
Thomas McDavid
Director
Head of Financial Crime
Sotheby’s
Tommas Kaplan (TBC)
CCO & MLRO
Von Poll Real Estate Germany (CEPI)
Vaughn Swartz
Global Head of Financial Economic Crime W&R
Rabobank
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
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
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.