20th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
9/10 November 2026
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 Giles Thomson, FATF President 2026-2028, 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 Lord Hanson of Flint, Minister of State, Home Office, who will give a keynote.
🗓️ 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.
Giles Thomson
President
2026-2028
FATF
Lord Hanson of Flint
Minister of State
Home Office
Ugo Bassi
Director of Banking, Insurance and Financial Crime, FISMA
European Commission
Scott Rembrandt
Deputy Assistant Secretary for Strategic Policy, Office of ML/TF & Financial Crime
U.S. DoT
Bruna Szego
Chair, EU’s new Anti-Money Laundering Authority
(AMLA)
Stephen Smart
Executive Director of Enforcement & Market Oversight
FCA
Government & Enforcement
Adrian Foster
Chief Crown Prosecutor CPS Proceeds of Crime
CPS
Anton Brönnimann
Head of Financial Intelligence Unit
FIU Switzerland
Caroline Gardner
Head of Unit
Supervision
AMLA
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
Philippe de Koster
Advocate General,
Supreme Court & Director CTIF-CFI
FIU Belgium
T. Raja Kumar
former President FATF 22-24 & Senior Advisor Ministry of Home Affairs, Singapore
Rachel Bezzina
Head of AML
Malta Gaming
Authority
Cross-Industry Expert Speakers
David Howes
Group Head, Compliance, Financial Crime, and Conduct Risk
Standard Chartered Bank
Dr. Ekaterina Hartmann
Director of Legal
and Regulatory Affairs
EGBA
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
Group Head Functions Economic Crime Oversight, EC Prevention
Lloyds Banking
Ignacio Hagelstrom
Associate Managing Director Kroll & previously Member of the FATF Secretariat
James Clark
EMEA & MENA Regional Director
Kodex
Jean-Marc Guiteau
Compliance Officer
Societe Generale Investment Solutions Europe
Jocelyn Tait Norval
Global Transaction Monitoring Lead
ING
Jonny Coleman
UK Country Manager
First AML
Linda Haslam
EMEA GFC Program Framework (ED)
Morgan Stanley
Matt Brown
Managing Director, Group Head of Financial Crime Detection
HSBC
Matthew Scicluna
Head Financial Crime
Compliance
Malta FSA
Michael Sew Hoy
Director & Associate General Counsel
Meta
Miriam Ratkovicova
Forensic & Financial
Crime
Deloitte
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
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
Registration
Register now and join us this November in City of London!
Register by 1 July 2026 to benefit from a 13% 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
- 13% Discount – 1st July 2026
- 10% Discount – 1st Aug 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