15th Annual

European AML & Financial Crime
Conference
A Global Outlook

 

17 - 18 November 2021

Speakers 2021

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

Government & Law Enforcement Speakers

 

 

 

 

Kristaps Markovskis
Director of AML and Sanction department
FCMC, Latvia

 

 

 

 

Marco Zwick,
Director, Luxembourg Supervisory Authority
CSSF 

 

 

 

 

Nadja Long
Team Leader Operations, Financial Crime
Europol

 

 

 

 

Philippe de Koster
Director, Financial Intelligence Processing Unit
FIU Belgium

 

 

 

 

Stanley Ude
Senior Criminal Intelligence Officer, Financial Crimes 
Interpol

 

 

 

 

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

Cross-Sector Speakers

 

 

 

 

Alma Angotti
Partner, Global Legislative & Regulatory Risk Leader
Guidehouse

 

 

 

 

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

 

 

 

 

Jean-Marc Guiteau
Chief Compliance
Officer
Clearstream

 

 

 

 

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 Unit
Commerzbank

 

 

 

 

Matthew Leaney
Chief Officer
Due Dilligence
Silent Eight

 

 

 

 

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

 

 

 

 

Markus Schulz
Global Head of Change Management Financial Crime
ING Group

 

 

 

 

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

 

 

 

 

Marios Skandalis
Director, Group Compliance
Division
Bank of Cyprus

 

 

 

 

Michael Barrett
Head of AML
Product
NICE Actimize

 

 

 

 

Matthew Gamble
Executive Director
UAE ADGM
FS Regulatory Authority

 

 

 

 

Paul Laffan
Head of AML and Financial Crime EMEA
State Street

 

 

 

 

Peter Burrell
Partner
Compliance
Willkie Farr & Gallagher

 

 

 

 

Rachel Sexton
Partner ,Head of Financial Forensic & Integrity Services
Ernst & Young

 

 

 

 

Ted Datta
Director – Compliance Solutions
Bureau van Dijk

 

 

 

 

Tobias Schweiger
CEO & Co-Founder
Financial Crime
Hawk AI

 

 

 

 

Tristan van der Vijver
Global Head of Compliance 
payments
Western Union

 

 

 

 

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

 

 

 

 

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

Registration

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

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