19th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
10/11 November 2025
Held hybrid - Merchant Taylor's Hall, City of London
We are pleased to share the high-level keynote line-up in progress:
🗓️ Day 1: We are honoured to confirm Elisa de Anda Madrazo, FATF President 2024-2026, for Special Opening Keynote Address – setting the stage for two days of high-level strategic insight, dialogue, and collaboration.
We’re also delighted to welcome Elżbieta Franków-Jaśkiewic, Chair of the Egmont Group, who will give a keynote as the network marks its 30th anniversary.
🗓️ Day 2: We are proud to also host Ugo Bassi, Director of Banking, Insurance and Financial Crime, FISMA, European Commission as a Special Keynote speaker.
We are equally thrilled to have Bruna Szego, Chair of the EU’s new Anti-Money Laundering Authority (AMLA) to deliver a high-level keynote address, where she will outline AMLA’s strategic priorities and share her vision for the Authority’s pivotal role in shaping the future of the EU’s AML/CFT framework.
Elisa de Anda
Madrazo
President
2024-2026
FATF
Ugo Bassi
Director of Banking, Insurance and Financial Crime, FISMA
European Commission
Bruna Szego
Chair, EU’s new Anti-Money Laundering Authority
(AMLA)
Elżbieta Franków-Jaśkiewicz
Chair of the
Egmont Group
Government & Enforcement
Alice Boulton
Illicit Finance Lead National Economic Crime Centre
ML
UK National Crime Agency
Burkhard Mühl
Head of Department European Financial & Economic Crime Centre
Europol
Daniel-Marius Staicu
AML/CFT/SAN
Director
CEC Bank
SA
Daniel Vazquez
Head of the Asset Tracing
Office
National Police
Spain
David Hotte
Team
Leader
EU AML/CTF Global
Facility
Debbie Price
Deputy Head of Proceeds
of Crime Division
UK Crown Prosecution Service CPS
Giles Thomson
Director of Economic Crime & Sanctions
HM Treasury
Hennie Verbeek‑Kusters
Head of the FIU Netherlands, Former Chair of the Egmont Group of FIU’s 2017-2019 and 2020-2022
John Ringguth
Scientific Expert
MONEYVAL
Kristaps Markovskis
Director of AML &
Sanctions Department
Bank of Latvia
Lora von Ploetz
Head of Division AML Supervision of Payment Institutions
BaFin Germany
Mark Francis
Director, Markets, FCA
& Co-Sponsor of the FCA’s Financial Crime Public Commitment
Mohamed Al Katheeri
Director of National Coordination & Follow-Up
General Secretariat of NAMLCTFC
Nicola Muccioli
Chairperson of
Moneyval
& Director of
San Marino’s FIU
Philippe de Koster
Advocate General,
Supreme Court & Director CTIF-CFI
FIU Belgium
Rachel Bezzina
Head of AML
Malta Gaming
Authority
Raffaele Cosimo
Group Head of Anti-Financial Crime
& MLRO
Intesa Sanpaolo
Tarana Baghirova
Lead, Human Trafficking Financial Investigations
OSCE
T. Raja Kumar
former President FATF 22-24
& Senior Advisor, Global Threats – Risks, Consequences and Responses
Ministry of Home Affairs,
Singapore
Toyin Salako
Deputy National Coordinator, Office of Strategic Action On Illicit Finance,
(Ministry of Financial Services and Commerce), Cayman Islands
Vanessa Perree
Director General
Agency for the Management and Recovery of Seized and Confiscated Assets
France
Cross-Industry Expert Speakers
Adrian Searle
Board Advisory,
& until recently Director at
the National Economic Crime Centre
(NECC)
Anu Ratan
EMEA Head of FCC Regulatory Change Global Programmes, BNY and & Co-Chair AFME FCC Working Group
Bernd Träxler
Founder & Managing Director of Compliance Networks, former Chief Compliance Officer at EBRD & Erste Group Bank
Bouchra El Osri
Group Head International Sanctions & Corporate
Generali
CJ Rinaldi
Chief Compliance
Officer
Kraken
Clara Johansson Dinesen
Business Development Manager & Operations
AVOS Tech
Clay Roberts
Group MLRO
& BSA Officer
Western Union
Chloe Cina
Senior Associate RUSI & previously Deutsche Bank Head of Global Sanctions Advisory
Cynthia Stone
Group Head of Financial Crime Investigations
HSBC
David Pope
Chief Operating
Officer
DeepDive
Dafydd Davies
Group Head of Financial Crime Compliance
Barclays
Danielle Kelly
Flutter International Head of Financial Crime & MLRO
Flutter Entertainment Plc
Dara Fernandez
General Counsel for Sanctions
Honeywell
Darren Temple
Financial Crime Director
Brighter Consultancy Limited
Dr. Ekaterina Hartmann
Director of Legal
and Regulatory Affairs
EGBA
Dr. Firas Nadim Habach
Central Europe MLRO
& Swiss Head of Financial Crime Compliance
Revolut
Dries Cools
Head of AML/CFT Policy
& Off-Site Supervision
National Bank of
Belgium
Dr. Thorsten Güldner-Bervoets
Group Head Financial Sanctions, Executive Director
Raiffeisen Bank International AG
Edel Brophy
Lifecycle, Regulatory
& Policy Affairs
Fidelity National Information Services (FIS)
Emil Vik
Head of AML and Fraud Investigations
Skandiabanken
Emma Brophy
Global Head of Financial Crime Prevention UBS & Co-Chair of the Wolfsberg Group
Freya Page
Director Global Outreach
Kharon
& previously at
HMT
Gregory Dellas
Group Chief Compliance
and
Risk Officer
Ecommbx
Howard Rawstron
Head of Economic Crime Risk Management Framework Team
Lloyds Banking
Ignacio Hagelstrom
Associate Managing Director, Kroll
& previously Member of the FATF Secretariat
Jeroen Amsalem
Global Compliance AML
&
Sanctions Expert
Rabobank
Johan Sekora
Global Head of
Financial Crime
Prevention
SEB Bank, Sweden
Jonathan Benton
Chief Executive
Officer
iSanctuary
Karen Briggs
Non-executive Director, Audit & Risk Committee chair, Financial Services
Chubb European Group SE
Lana Schwartzman
VP of Global Regulatory
&
Compliance Strategy
Notabene
Leanard Phillip
Head of Financial Crime Compliance (MLRO)
Knight Frank LLP
Lia van Broekhoven
Executive Director, Human Security Collective
Global NPO Coalition
Dr. Liliya Gelemerova
Head of UK Financial Security & MLRO
Credit Agricole CIB
Luke Gribbon
Associate Director,
Project Integrity
EBRD
Marc Fungard
Global Head of Financial Crime, Compliance and Risk Oversight (FinCRO)
Stripe
Marcus Wogart
Group Head of Non-Financial
Risk
NatWest
Mark Sully
Managing Director of EMEA
&
APAC
AML RightSource
Martin Nordh
Board Director, Acuminor
&
previously at Ministry of Justice Sweden
Matthew Scicluna
Head Financial Crime
Compliance
Malta FSA
Michaela Arndt
Head CFCC, Sanctions Compliance, Europe & Americas
Standard Chartered Bank
James Clark
EMEA & MENA Regional Director
Kodex
Miriam Ratkovicova
Forensic & Financial
Crime
Deloitte
Nadine Kari
Director AFC & Group
MLRO
N26
Neil Isherwood
Compliance SME
& Strategy Leader
Dun & Bradstreet
Neil Whiley
Head of Sanctions Compliance
Bank ABC
Nick Lewis OBE
Managing Director, High
Risk Client Unit, Conduct,
FCC
Standard Chartered Bank
Nick Maxwell
Head of the Future
FFIS Research
Programme
Niclas-Andreas Mueller
Director, Risk
&
Regulatory Advisory
KPMG
Nina Ihl
Director AML
&
Fraud Prevention
Commerzbank AG
Peter Green
AMLP Advisor & Former Chief MLRO and Deputy Global Head of Financial Security at
BNP Paribas Group Paris
Phale McMillian-To Van
Head FC Risk Management and Deputy Group Head FC Risk Officer
NatWest
Philip Bugeja
Chief Executive
Officer
ArriTech
Rachel Sexton
Independent Member
– Audit & Risk
Committee
Gambling Commission
Roberto Garcia Piriz
Group Chief Compliance Officer and Deputy Director General European Investment Bank EIB
Robert Schmuck
Vice President Product
AML
HAWK
Ryan Caruana
Group Chief AFC Officer
& MLRO
Bank of Valletta
Shahanaz Müller
Partner, Forensic – AML
& Sanctions Compliance
Deloitte Austria
Simran Bharaj
Senior Financial Crime Prevention Advisor, GKSB
& previously at the FCA
Tom Devlin
Chief Commercial
Officer
KYC360
Tony Dixon
EMEA Head of Financial Crimes Compliance & MLRO
BNY
Valerie-Leila Jaber
until recently Global Head of AML Coinbase
& previously at Credit Suisse & JP Morgan
Vesna McCreery
Chair, International Advisory Board, AML RightSource & previously Global Head of FinCrime at NatWest & Barclays
Victoria Ibezim-
Ohaeri
Executive Director
Spaces for Change
Nigeria
Valentina Quadri
Managing Director,
Global Head of Financial Crime Compliance Audit
Goldman Sachs
William McDevitt
MLRO & Head of
Anti-Money Laundering
Gemini
Yaron Hazan
Vice President of Regulatory Affairs
ThetaRay
Zia Ullah
Partner – Head of Corporate Crime & Investigations
Eversheds Sutherland
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 & 14th 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, Norway, Slovakia & Sweden (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.
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