18th Annual
European AML/CTF
& Financial Crime Conference
A Global Outlook
11/12 November 2024
Held hybrid - Merchant Taylor's Hall, City of London
Special Addresses
T. Raja Kumar
Former President 22-24 FATF & Sr. Advisor Ministry of Home Affairs Singapore
Raluca Pruna
Head of Financial Crime Unit DG Fisma
European Commission
Carolin Gardner
Head of Unit (AML/CFT)
European Banking Authority
Burkhard Mühl
Head of Department
EFECC
Europol
Marcus Pleyer
DD General
German Federal Ministry of Finance
Alina Nedea
Head of Unit, Sanctions,
Directorate-General FS
European Commission
Andrea Bowe
Director, Specialist Directorate Supervision, Policy & Competition Markets
FCA
Honorary Speaker at the Banquet Dinner
David Fein
Chair of the United for Wildlife Financial Taskforce
Royal Foundation of the Prince & Princess of Wales
Expert sessions will be delivered by high-profile speakers
Alberto Colombo
Deputy General
Secretary
European Football Leagues
Anu Ratan
EMEA Head of FCC Regulatory Change and Global Programmes
BNY
Arjun Ahluwalia
Global Head of
Sanctions and
Geopolitical Risk
Santander CIB
Arun Srivastava
Partner
Paul Hastings
Europe LLP
Bernd Traexler
Dir. Compliance Networks & previously at EBRD & Erste Group Bank
Cedric Perruchot
Head of AML Regulatory Affairs & Advocacy
BNP Paribas
Celine Bernhardt
Global Financial Crime Intelligence Unit
Deutsche Bank
Chloe Cina
International Sanctions Expert RUSI Senior Associate Fellow and Legal Consultant
Robertson Pugh
Dr. Damien Romestant
Global Lead Trade Compliance Counsel
CEVA Logistics France
Daniel Marius Staicu
Head of FIU Moldova
and previously
Head of FIU Romania
Dario Moncalvo
Head of Models, Analytics and Special Investigations
Intesa Sanpaolo
Dave Laramy
Head of 1st Line Fraud, ABC & Tax Evasion
Danske Bank
David Lewis
MD, Global Head of AML Kroll & previously
Executive Secretary FATF
Dee Murphy
Head of Group Financial Crimes Compliance
Bitpanda
Dr. Ekaterina Hartmann
Director of Legal and Regulatory Affairs
EGBA
Erik Blommé
Director, Head of AML Supervision
Swedish FSA
Ferko Spits
Managing Director of Managed Services in EMEA
AML RightSource
Gregory Dellas
Chief Compliance and Innovation Officer
Ecommbx
Gareth Murray
Financial Crime Senior Director
Monzo Bank Limited
Dr. Gregory Pustovit
Senior Sanctions Advisor, Global Sanctions Advisory
Deutsche Bank
Dr. Hartwig Gerhartinger
Paysafe
Helene (Goodman) Dewing-Kapur
Europe Head of Sanctions
HSBC
Howard Rawstron
Head of Economic Crime Risk Management Framework
Lloyds Banking Group
Jean-Marc Guiteau
Chief Compliance Officer
Société Générale Investment Solutions
John Elsmore Dodsworth
Lead of Environmental Crime Drivers Initiative
WWF
Karim Tadjer
Global Head of Financial Crime and Fraud Prevention
ING Group
Kaswar Hameed
EU Head of Financial Crime Compliance & UK MLRO
Bank ABC
Kevin Lacks – Kelly
Chair of the Interpol
Global Wildlife Crime &
Head of the
UK NWCU
Kevin Newe
Assistant Director Illicit Finances Threat lead, HMRC & Co-author of Joint FATF/Egmont Report on TBML
Konstantin Bureiko
International
Counsel
Debevoise &
Plimpton
Lee Hale
Senior MD – Risk,
Forensics & Compliance
Ankura
Malin Nilsson
MD, Financial Services Compliance & Regulation
Kroll
Marcus Wogart
Group Head of
Financial Crime Risks
NatWest
Marcus Woodcock
Head of Economic Sanction Europe
Standard Chartered Bank
Maria Kyrmizi Antoniou
Senior Counsel of the Republic Head of Cyprus
Financial Intelligence Unit
Mark McDavitt
Director of
FCO & FCRC
Metro Bank
Marisol Lopez Mellado
Senior Dir., Industry Practice Lead FCC & Third-Party Risk Management Moody’s
Marta Piosik
EMEA Head of Financial Crime Prevention Assurance
UBS
Martin Nordh
Board Director Acuminor
& previously at
Ministry of Justice Sweden
Dr. Martina Gogova
Director, Head of Global AML Transaction Monitoring
UBS
Mat Wynne
Senior Solutions
Advisor
Mitek
Matthew Neill
Co-founder
and Partner
BeyondFS
Matthew Scicluna
Head Financial
Crime Compliance
MFSA
Matthias
Bauer-Langgartner
Head of Policy Europe
Chainalysis
His Honour Judge
Michael Hopmeier
Southwark
Crown Court
Michael Shearer
Chief Solution Officer Hawk & previously Group Head of Compliance Product HSBC
Michaela Arndt
Head CFCC, Sanctions Compliance, Europe & Americas SCB
Dr. Michelle Frasher
Head of Compliance and
Regulatory Strategy
Silent Eight
Mike Johansen
Head of Financial Crime Monitoring within Denmark’s National Special Crime Unit
Miriam Ratkovicova
Managing Director
Forensic &
Financial Crime
Deloitte
Nadja Long
Legal Officer ESA
previously Team Leader EFECC
Europol
Neil Isherwood
Compliance SME &
Strategy Leader
Dun & Bradstreet
Nick Maxwell
Head of the Future of Financial Intelligence Sharing
FFIS Research Initiative
Oliver Chapman
UK Head of Embargoes
and Sanctions
Societe Generale
Paul Laffan
Head of Financial Crime EMEA & Global Head of Fraud State Street
Philippe de Koster
Advocate General, Supreme Court & Director CTIF-CF
FIU Belgium
Rachel Sexton
until recently Partner and Head of UK Risk Advisory Ashurst & previously at EY
Ralph Nash
Global Chief Risk & Compliance Officer CMB
HSBC
Richard Gould
Director
Illicit Finance
Consulting Limited
Rob DeCampos
Chief Compliance
Officer
Western Union
Rob Kuiper
Global Head of SPS within Transaction Monitoring
ING
Ronya Naim
MLRO/Head of Financial Crime Compliance
ClearBank
Ryan Caruana
Group Chief AFC Officer & MLRO
BOV Malta
Sajjad Khan
Technology
Executive
SWIFT
Shahanaz Müller
Partner, AML & Sanctions – Compliance Advisory
Deloitte
Stéphane Mahieu
Head of AML/CFT Policy, Cooperation & Analysis
ACPR France
Stewart McGlynn
Head, AML and Financial Crime Risk
HKMA
Thomas McDavid
Director
Head of Financial Crime
Sotheby’s
Tommas Kaplan
Chief Compliance Officer & MLRO
VON POLL REAL ESTATE
Valerie-Leila Jaber
Global Head of AML Coinbase & previously FCC Credit Suisse JP Morgan
Vaughn Swartz
Global Head of FEC Wholesale & Rural
Rabobank
Vesna McCreery
MD AML RightSource & previously Head of Financial Crime at RBS & Barclays
Vera Akiotu
Director, Financial Crime Compliance Proposition
Dow Jones
Willem Schudel
Head of Financial Crime (AML/CFT) Supervision
DNB
Registration
Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us 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 & 13th ABC Forum (Day 3) and receive a 13% discount – can be shared with a colleague
Discounts
- Member discount applies to academics, charities, law enforcement & government.
- 10% discount applies to members of Banking Associations in Central & Eastern Europe including Croatia, Cyprus, Estonia, Hungary, Latvia, Lithuania, Malta, Serbia & Slovakia (please contact us if your country is not listed).
- Bring 3 or more delegates – please contact us for enterprise discounts.
- Book both the Conference and Masterclass – receive a 10% discount
- Early bird discount 10% – 16th Sep 24
- *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