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

 

 

 

 

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, Wholesale & Unauthorised Business Investigations
FCA

 

 

 

 

Max Braun
Director
FIU (CRF), Luxembourg – Financial Intelligence, Asset Freezing & International Cooperation

 

 

 

 

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 (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 Vice President, Compliance EMEA
Western Union 

 

 

 

 

Aaron Elliott-Gross
Global Director of Product Compliance & Risk
Wise

 

 

 

 

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
Group Head Functions Economic Crime Oversight, EC Prevention
Lloyds Banking

 

 

 

 

Ignacio Hagelstrom
Associate Managing Director Kroll & previously Member of the FATF Secretariat

 

 

 

 

Nick Pailthorpe
Global Director of Government Relation
Kodex

 

 

 

 

Jean-Marc Guiteau
Compliance Officer
Societe Generale Investment Solutions Europe

 

 

 

 

Jocelyn Tait Norval
Global Head of Financial Crime / GMLRO 
ING

 

 

 

 

Jonny Coleman 
UK Country Manager
First AML

 

 

 

 

Linda Haslam
EMEA GFC Program Framework (ED)
Morgan Stanley

 

 

 

 

 

Martina Cont
Group Head of AFC Technologies & Operations
Generali

 

 

 

 

Matt Brown
Managing Director, Group Head of Financial Crime Detection
HSBC

 

 

 

 

Michael Sew Hoy
Director & Associate General Counsel
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

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