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
FATF – Keynote Speaker to be Announced.
Ugo Bassi
Director, Banking, Insurance and Financial Crime, DG FISMA
European Commission
AMLA – Keynote Speaker to be Announced.
Lord Hanson of Flint (TBC)
Minister of State
Home Office
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
CPS
Adrian Searle
Senior Associate Fellow, RUSI & 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
Head of Financial Intelligence Unit
FIU Switzerland
David Hotte
Team
Leader
EU AML/CTF Global
Facility
John Ringguth
Scientific Expert
MONEYVAL
Lora Von Ploetz
Head of AML Supervision of Payment Institutions, Agents and Crypto-Asset Service Providers,
BaFin
Mark Francis
Director: Specialist Directorate
FCA
Max Braun
Director
FIU (CRF), Luxembourg – Financial Intelligence, Asset Freezing & International Cooperation
Philippe de Koster
Director CTIF CFI and Advocate General Supreme Court FIU
FIU Belgium
T. Raja Kumar
former President FATF 22-24 & Senior Advisor Ministry of Home Affairs, Singapore
Rachel Bezzina (TBC)
Head of AML
Malta Gaming
Authority
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
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
David Howes
Group Head, Compliance, Financial Crime, and Conduct Risk
Standard Chartered Bank
Dr. Ekaterina Hartmann
Director of Legal
and Regulatory Affairs
EGBA
Dr. Firas Nadim Habach
Central Europe MLRO & Swiss Head of FinCrime Compliance
Revolut
Dr. Steve Strickland
Group Chief Compliance Officer & Global Money Laundering Reporting Officer ReStabilise & previously at Copper.co
Dr. Liliya Gelemerova
Head of UK Financial Security & MLRO
Credit Agricole CIB
Elan Faidel
Group Head of FinCrime Compliance
Revolut
Gregory Dellas
Group Chief Compliance
and
Risk Officer
Ecommbx
Howard Rawstron
Head of Consumer Relationships Consumer Lending and Group Functions Economic Crime Oversight
Lloyds Banking
Ignacio Hagelstrom
Associate Managing Director Kroll & previously Member of the FATF Secretariat
Nick Pailthorpe
Global Director of Government Relations
Kodex
Jean-Marc Guiteau
Chief Compliance Officer
Societe Generale Investment Solutions Europe
Jocelyn Tait Norval
Global Head of Financial Crime / GMLRO
ING
Jonny Coleman
UK Country Manager
First AML
Jonathan Anastasia
President
CUBE3.AI
Linda Haslam
Head of EMEA GFC Program Framwork (ED)
Morgan Stanley
Martina Cont
Group Head of Anti-Financial Crime Technologies & Operations
Generali
Matt Brown
Managing Director, Group Head of Financial Crime Detection
HSBC
Michael Sew Hoy
Director & Associate General Counse , Compliance Anti Money Laundering 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
FFIS Research
Programme
Ralph Nash
Global Head of Anti-Financial Crime, Group Anti-Money Laundering Officer
Deutsche Bank
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 & and former Global Head of Financial Crime at Coinbase
& previously at Credit Suisse & JP Morgan
Vesna McCreery
Chair, International Advisory Board, AML RightSource & previously Global Head of FinCrime at NatWest & Barclays
Zuzana Crawford
Global Strategy Lead, Global Investigations
PayPal
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