The Association of Financial Crime Prevention Professionals

19th Annual UK AML & Financial Crime Seminar


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


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