20th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
9/10 November 2026
Held hybrid - Merchant Taylor's Hall, City of London
Our distinguished line-up of AML/CTF, fraud and financial crime leaders:
Keynote Speakers
Giles Thomson
President 2026-2028
FATF
Ugo Bassi
Director, Banking, Insurance and Financial Crime, DG FISMA
European Commission
AMLA – Keynote Speaker to be Announced.
Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy, Office of ML/TF & Financial Crime
U.S. DoT
Policymakers, Supervisors, FIUs & Law Enforcement
Adrian Foster
Chief Crown Prosecutor
CPS Proceeds of Crime Division
Adrian Searle
Senior Advisor
TRM Labs & Enveil
& previously Director at the National Economic Crime Centre
Alexander Resch
Head of Financial Crime Unit European Financial and Economic Crime Centre, Europol
Alfred Zammit
Director
FIU Malta
Anton Brönnimann
Director
FIU Switzerland
Katarzyna Janicka-Pawlowska (TBC)
Deputy Head of Unit in DG HOME,Security in Digital Age
European Commission
Mark Francis
Director: Specialist Directorate
FCA
Max Braun
Director
FIU (CRF), Luxembourg – Financial Intelligence, Asset Freezing & International Cooperation
Pete Maydon
Assistant Director, Strategy Economic Crime Supervision, Fraud Investigation Service
HMRC
Philippe de Koster
Director CTIF CFI & Advocate General, Supreme Court
FIU Belgium
Rachel Bezzina
Direcor of AML & MLRO
Malta Gaming
Authority
T. Raja Kumar
former President
FATF 2022-2024
Willem Schudel
Head of Department, Banking Supervision, Financial Crime Risks, AML/TF
De Nederlandsche Bank
Cross-Industry Expert Speakers
Aamir Hanif
Regional VP Head of Financial Crime Compliance EMEA
Western Union
Aaron Elliott-Gross
Global Director of Product Compliance & Risk
Wise
Alma Angotti
Senior Managing Director
FTI Consulting
Ben Trim (TBC)
Head of Financial Crime Public Policy, HSBC & member of the FATF Rec
16 Working Group
Bouchra El Osri
Group Head of International Sanctions & Corporate
Generali
Dario Moncalvo
Head of AML Models, Analytics and Processes, Group Anti FinCrime,
Group Chief Compliance Officer Area
Intesa Sanpaolo
David Howes
Group Head, Compliance Financial Crime, and Conduct Risk
Standard Chartered
Dr. Ekaterina Hartmann
Director of Legal
and Regulatory Affairs
European Gaming and Betting Association
Dr. Firas Nadim Habach
Central Europe MLRO & Swiss Head of FinCrime Compliance
Revolut
Dr. Steve Strickland
Chief Compliance Officer & MLRO
ReStabilise
Dr. Liliya Gelemerova
Head of UK Financial Security & MLRO
Credit Agricole CIB
Edel Brophy
Lifecycle, Regulatory and Policy Affairs
FIS
Elan Faidel
Group Head of FinCrime Compliance
Revolut
Gregory Dellas
Chief Compliance
Officer
Ecommbx
Howard Rawstron
Head of Consumer, Partner Finance and Group Functions Economic Crime Oversight
Lloyds Banking
Ignacio Hagelstrom
Associate Managing Director Kroll & previously Member of the FATF Secretariat
Jocelyn Tait Norval
Global Head of Financial Crime / GMLRO
ING
Jonny Coleman
UK Country Manager
First AML
Linda Haslam
Head of EMEA GFC Program Framwork (ED)
Morgan Stanley
Lola Coker
Director, and Head of AML Compliance
Savills
Martin Nordh
Group CEO, Acuminor & previously at Ministry of
Justice Sweden
Martina Cont
Group Head of Anti-Financial Crime Technologies & Operations
Generali
Matt Brown
Group Head of Financial Crime Detection
HSBC
Mauro Zanni
Group Anti Financial Crime Officer
Intesa Sanpaolo
Michael Sew Hoy
Director & Associate General Counsel, Compliance AML and Human Exploitation
Meta
Michele Valeriani
Group Chief Anti Financial Crime Officer
Generali
Miriam Ratkovicova
Managing Director, Forensic & Financial Crime
Deloitte
Monika Wieczorkowska
Head of Financial Crime Compliance
Danske Bank
Nadine Kari
Director AFC &
Group MLRO
N26
Neil Isherwood
Compliance SME
& Strategy Leader
Dun & Bradstreet
Nick Maxwell
Head of the Future of Financial Intelligence Sharing (FFIS) Research Initiative
Nick Pailthorpe
Global Director of Government Relations
Kodex
Ralph Nash
Global Head of AFC,
Group AML Officer
Deutsche Bank
Robert Schmuck
Vice President
Product AML
HAWK
Ryan Caruana
Group Chief AFC Officer
& MLRO
Bank of Valletta
Sébastien de Brouwer
Deputy CEO
European Banking Federation
Shahanaz Müller
Partner, Forensic – AML & Sanctions Compliance
Deloitte Austria
Stefano Barone
Senior FinCrime Advisor, Corporate Investigations & Sports Integrity Advisory & previously Senior Legal Counsel at FIFA
Valerie-Leila Jaber
Senior Advisor & previously Global Head of Anti-Money Laundering
Coinbase
Vesna McCreery
Chair, International Advisory Board, MD
AML RightSource & previously Global Head of FinCrime at NatWest & Barclays
Zornitsa Daskalova
Head of Financial Crime Prevention, Global Financial Crime Lead
Zodia Custody
Zuzana Crawford (TBC)
Global Strategy Lead,
Global Investigations
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Registration
Register now and join us this November in City of London!
Register by 7th September 2026 to benefit from a 10% early discount.
For registration assistance, enquiries, PO numbers and multiple bookings, please contact Diane 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 & 15th ABC Forum (Day 3) and receive a 13% discount – can be shared with a colleague
Discounts
Early Bird Discount
- 10% Discount – 7th Sept 2026
Multiple Bookings
- Bring 3 or more delegates and benefit from enterprise discounts
- Book both the Conference and Masterclass receive a 10% discount
- Book both the Conference and ABC Forum receive a 13% discount
Other
- 10% discount available for members of selected partnering Associations – contact us to check eligibility.
- Member discount applies to academics, charities, law enforcement & Government
*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