15th Annual

European AML & Financial Crime
Conference
A Global Outlook

 

Held virtually over two afternoons on 17/18 Nov 2021

Speakers 2021

We are delighted to share a stellar lineup of distinguished expert speakers for Annual AML Conference 2021.

Government & Law Enforcement Speakers

 

 

 

 

Endija Springe
Policy Expert (AML/ CFT)
European Banking Authority

 

 

 

 

Kristaps Markovskis
Director, AML & Sanctions Compliance Department
FCMC, Latvia

 

 

 

 

Marco Zwick
Director, Luxembourg Supervisory Authority
CSSF 

 

 

 

 

Matthew Gamble
Executive Director
UAE ADGM
FS Regulatory Authority

 

 

 

 

Nadja Long
Team Leader Operations, Financial Crime
Europol

 

 

 

 

Philippe De Koster
Director
Financial Intelligence Processing Unit, Belgium

 

 

 

 

Stanley Ude
Senior Criminal Intelligence Officer, Financial Crimes
Interpol

 

 

 

 

Steve Ryan
Deputy Head of Unit, Financial Crime, D2, DG
European Commission

 

 

 

 

Stig Nielsen
Director, Division for AML and CTF
Finanstilsynet Denmark

Cross-Sector Speakers

 

 

 

 

Ailsa Hart
Policy Analyst
Financial Action Task Force

 

 

 

 

Alex Beavan
Head of Fraud
Investigations
Western union

 

 

 

 

Alexandra Will
Director, Global Investigations & Compliance
Guidehouse  

 

 

 

 

Alma Angotti
Partner, Global Legislative & Regulatory Risk Leader
Guidehouse

 

 

 

 

Arjun Ahluwalia
Senior Advisor, Trade Controls,
Shell International

 

 

 

 

Bernd Traxler
Founder and Managing Director
Compliance Networks

 

 

 

 

Charlie Steele
Partner, previously at US Treasury Department
FRA’s Washington

 

 

 

 

Chloe Cina
Director Global Sanctions and Embargoes
Deutsche Bank

 

 

 

 

Chris DePow
Senior Advisor, Financial Institution Regulation
Elliptic

 

 

 

 

David Howes
Global Head, FCC Conduct and Compliance Frameworks
Standard Chartered Bank

 

 

 

 

Dr. Anna Slodka-Turner 
Global Leader, Risk & Compliance Practice
Evaluserve

 

 

 

 

Emilie Philippe Brie
AML & Financial Security Lead
Groupe Caisse des Dépôts

 

 

 

 

Gregory Dellas 
Chief Compliance & Innovation Officer
ECOMMBX

 

 

 

 

James Siswick
Chief Commercial
Officer
EFI

 

 

 

 

James Redfern
Director
Fintech/Regtech
Diligencia

 

 

 

 

Jean-Francois Llinares
Process Leader
AML-CTF
BNP Paribas Group

 

 

 

 

Jean-Marc Guiteau
Chief Compliance
Officer
Clearstream

 

 

 

 

John O'Neill
Senior Vice
President
Silent Eight

 

 

 

 

Janet Bastiman
Chief Data
Scientist
Napier

 

 

 

 

Jody Reich
Director, Head of AML Compliance Monitoring
BNY Mellon

 

 

 

 

Julie Copeland
Partner,
AML
StoneTurn

 

 

 

 

Judith Brendse
Senior Vice President, Head
AML Specialist
AML Rightsource USA

 

 

 

 

Kaitlin Lemmo
MLRO,
Head of AML
Interactive Brokers 

 

 

 

 

Lee Robins
Head of Enforcement Intelligence
UK Companies House

 

 

 

 

Lisa Gunolf
AML Lead, 1st Line
Financial Crime
Danske Bank

 

 

 

 

Livio Russo
Group MLRO & Head of Ethics & Investigations
Generali

 

 

 

 

Lora von Ploetz
Director & Head of Global Financial Crime
Commerzbank

 

 

 

 

Luca Primerano
Chief Strategy
Officer
Napier

 

 

 

 

Maíra Martini
Lead, Beneficial Ownership
& AML
Transparency Int’l

 

 

 

 

Marios Skandalis
Director
Group Compliance
Bank of Cyprus

 

 

 

 

Markus Schulz
Global Head of Change Management Financial Crime
ING Group

 

 

 

 

Mark Turkington
Group Head of Transaction Monitoring Controls, FC
HSBC Group

 

 

 

 

Manfred Galdes
Managing Partner
AML Compliance/ Regulatory
ARQ Malta

 

 

 

 

Miriam Ratkovicova
Managing Director, Forensic & Financial Crime
Deloitte

 

 

 

 

Oliver Beckmann
Chief Compliance Officer & MLRO
Fidor Bank AG

 

 

 

 

Parit Patel
Technical Director EMEA &
APAC
NICE Actimize

 

 

 

 

Paul Laffan
Head of AML and Financial Crime EMEA
State Street

 

 

 

 

Peter Burrell
Partner
Compliance
Willkie Farr & Gallagher

 

 

 

 

Peter Townsend
Group Head of Financial Crime and Data Protection
Intact Insurance

 

 

 

 

Peter Drake 
EMEA Head, AML Compliance Risk Management
Citigroup ICG

 

 

 

 

Rachel Sexton
Partner Head of Financial, Forensic & Integrity
EY

 

 

 

 

Roland Guennou
Regional Policy Implementation Lead..
Standard Chartered Bank

 

 

 

Rosie Davitt
Director, Enterprise-Wide FC Risk Assessment
Arctic Intelligence

 

 

 

S

Susannah Cogman
Partner
Corporate Crime
Herbert Smith Freehills

 

 

 

 

Ted Datta
Head of Financial Crime Compliance Practice
Moody’s Analytics

 

 

 

 

Tom Scampion
MD, Financial CC and Digital Transformation
Alix Partners

 

 

 

 

Tobias Schweiger
CEO & Co-Founder
AML
Hawk AI

 

 

 

 

Valerie-Leila Jaber
Global Head of Anti-Money Laundering
Coinbase

 

 

 

 

Vesna McCreery
MD & previously RBS Global Head of Financial Crime
AML RightSource

CPD Points

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com

This event is held in hybrid format – delegates are able to attend in person or virtually.

Offer

Book both 15th Annual EU AML & Financial Crime Conference & 10th Anti-Bribery & Corruption Forum

Receive a 15% discount
Can be shared with a colleague

Event Discounts

  • Member discount applies to Academics, Charities, Government and Law Enforcement
  • 10% discount applies to Members of Banking Associations: Belgium, Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Luxembourg Malta, Slovakia & Switzerland
  • Bring 2 or more delegates – receive a 10% discount.
  • Book both the Conference and 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: 7.5 for Main Conference and 3.5 for each Masterclass Stream