The Association of Financial Crime Prevention Professionals
19th Annual UK AML & Financial Crime Seminar
Recordings:
The evolving role of RegTech & data analytics in financial crime risk management & driving operational efficiency
Charles Brown, Head of Community Financial Crime, Blackdot Solutions
Neil Isherwood, Compliance SME & Sales Strategy Leader, Dun & Bradstreet
Will Monk, Chief Product Officer, Napier
Wolfgang Berner, Chief Technology Officer & Co-Founder, Hawk AI
Lead: Denisse Rudich, Technical Expert, Council of Europe
Crypto assets – mitigating the nested financial crime risks & current state of regulation
Evan Benge, International Financial Crime Investigations, Coinbase & previously Enforcement & Market Oversight Manager at the FCA
Jill Lorimer, Partner, Kingsley Napley LLP
Paul Laffan, Head of Financial Crimes Compliance EMEA, State Street
Lead: Anu Ratan, Global FCC Strategic Lead, Bank of New York Mellon
Registration
A Certificate of Attendance will be provided to claim your CPD Points.
- Eligibility: Sign-in required
- Records: Retained for 5 years
- CPD Points: 7 for Main Seminar and 3.5 for each Masterclass Stream
