ACAMS 14th Annual AML & Financial Crime Conference 2018 - Europe | ACAMS | 31 May 2018 | Amsterdam RAI Exhibition and Convention Centre, Europaplein 24, 1078 GZ Amsterdam, Netherlands

More than 500 influential global anti-financial crime professionals, policy makers, regulators and government officials will gather in Amsterdam in Spring 2018 for our 14th Annual European Conference.

Learn more about:
• A look forward to the 5Amld
• Tips for successfully operationalising regulatory change, identifying both human and technological resources required
• Mapping the skills needed in your future Afc team
• Practical strategies to exploit the opportunities and benefits of RegTech and other innovative compliance channels

2018 Speakers

KEYNOTE:

Despina Vassiliadou
Deputy Head of Unit, European Commission

SPECIAL:

Tom Keatinge
Director, Centre for Financial Crime & Security Studies, Royal United Services Institute

Maarten Rijssenbeek
Chief Terrorist Financing Prosecutor, The Netherlands

SPEAKERS:

Satish Acharya
Industry Expert, Global Risk & Regulatory Practice Leader, Genpact

Lene Baltzarsen
Executive Advisor, Nordea Asset Management

Yevgeniya Balyasna-Hooghiemstra
Owner, Radosyn Compliance Training & Advisory

Erik Barnett
Europe Regional Head of Financial Crime Threat Mitigation, Hsbc

Trevor Barritt
Aml Principal, Nice Actimize

Kieran Beer
Director of Editorial Content, Acams moneylaundering.com

Dan Benisty
Director Compliance – France and Benelux, Western Union

Livia Benisty
Head of Financial Crime, ComplyAdvantage

Anna Bradshaw
Partner, Peters & Peters

Joachim Brietzke
Director and Global Head of Sanctions Screening, Deutsche Bank

Glenn Brouwer
Director, Watson Financial Services Solutions, Ibm

Andreas Burger
Director, Promontory Financial Group, an Ibm Company

Sharon Campbell
Global Head of Financial Crime Compliance, Nordea

David A. Clark, CAMS
Head of Fcc Learning & Surveillance Analysis, Standard Chartered Bank

Chrisol Correia
Director, Financial Crime Compliance, LexisNexis Risk Solutions

Ted Datta
Director – Grc Solutions, Bureau van Dijk

Andrew Davies
Vice President, Global Market Strategy, Financial Crimes Risk Management, Fiserv

Aimen Dean
Managing Director, Amal Global Risk Management Limited

Gregory Dellas
Director, Wealth and Markets Division, Bank of Cyprus

John Dickie
Professor of Italian Studies, Ucl

Joe Dunphy
Vice President Product Management, Fenergo

Jurgen Egberink
Head of Audit for Anti-Money Laundering/Financial Crime, Credit Suisse Ag

Robert Evans
Director, Fintrail

Elena Gaita
Eu Policy Officer Corporate Transparency, Transparency International Eu

Victor Gevers
Ethical Hacker and Co-Founder, Gdi Foundation

Christopher Ghenne
Manager, Pre-Sales Support, Sas Institute London

Dr. Marieke de Goede
Professor, University of Amsterdam

Roland Guennou
Kyc and Client Onboarding Expert, Efficiency Management Consulting

Alexander Hagedorn
Assistant Attaché, Homeland Security Investigations London

Jennifer Hanley-Giersch
Managing Partner, Berlin Risk Limited

John Harvie
Director, Protiviti

Kate Hotten
Compliance Officer, Stripe

Jeffery Ingber
Industry Expert and Consultant, Genpact

Mitja Jager
Senior Crime Police Inspector, National Bureau of Investigations, Slovenian Police

Remy Jansen
Head of Department, De Nederlandsche Bank

Karl-Johan Karlsson
Financial Crime Compliance Officer, Handelsbanken

Nicholas Joseph
Head of Client Intelligence Unit, Deutsche Bank

Geraldine Lawlor
Global Head of Financial Crime, Barclays

Matthew Long
Global Solution Lead, Director, Financial Crime and Compliance Solution Consulting, Oracle Luxembourg Sarl

Marie Lundberg
Chief Executive Officer, Acronym Consulting Ab

Andy McDonald
Former Head of UK National Terrorist Financial Investigation Unit, New Scotland Yard

Rick McDonell
Executive Director, Acams

Anish Mukker
Senior Vice President and Financial Services Leader, Europe, Genpact

Wendy Murray
Associate Director and Head, Lysis Academy

André Nagelmaker
Managing Director, Tmf Group

Dr. Sami Niemi
Data Scientist, Ayasdi

Martin Nordh
Head of Risk Process Management, Nordea

Miranda Patrucic
Investigative Reporter, Regional Editor, Occrp

Holger Pauco-Dirscherl
Senior Financial Crime Professional & Co-Chair, Acams Germany Chapter

Monica Pennino
Emea Legal and Compliance Auditor, Nomura

Frederic Pierson
Senior Specialist Europol Criminal Assets Bureau, Europol

Alexandre Pinot
Head of Aml & Mlro, Simplex

Nicola Poole
Emea Head of Kyc, Client Onboarding and Regulatory Support, Nomura

Mike Powell
Head of Content, Financial Crime Compliance, Swift

Carla van Rijn
Fiscal Coordinator Carousel Fraud, Fiod Amsterdam

Astrid Rouleau
Aml Subject Matter Expert, Acams

Denisse Rudich
Consultant, D.Rudich Consulting

Yair Samban
Vice President, Compliance and Fraud Services- Emea, Matrix- Ifs

Angela Salter
Head of Europe and Cis, Acams

Markus Schulz
Global Head Fcc Controls, Group Financial Crime Compliance, Standard Chartered Bank

Samantha Sheen
Aml Director, Europe, Acams

Brendan Shelley
Special Agent, Homeland Security Investigations

Che Sidanius
Head of Regulatory Affairs, Thomson Reuters

Dr. James Smith
Chief Executive Officer, Elliptic

Eric Strom
Cyber Specialist, Fbi

Anandi Thyagarajan
Global Analytics and Risk Operations Leader, Bfs and Cm, Genpact

Mark Turkington
Director, Financial Crime Threat Mitigation, Hsbc

Rusne Valaikiene
Aml Compliance Director, Western Union

Dr. Francesco Vivarelli
Principal Director – Fraud, Risk and Compliance Analytics, Accenture

Philippe Vollot
Managing Director, Global Head of AFC & Group Anti-Money Laundering Officer, Deutsche Bank

Ruth Wandhöfer
Global Head of Regulatory and Market Strategy, Citi

Sune Warberg Clausen
Head of Mlro, Danske Bank

Malcolm Wright
Financial Crime Subject Matter Expert

Eric Wu
Head of Compliance Technology, Revolut

2018 Sponsors

DIAMOND:
• Fenergo
• LexisNexis
• Protiviti

PLATINUM:
• Navigant
• Sas
• Thomson Reuters

AML KNOWLEDGE:
• Ayasdi
• Nice Actimize
• Promontory

AML KNOWLEDGE SESSION:
• Bureau Van Dijk
• Fiserv
• Genpact
• Swift

LANYARD:
• FinScan

MOBILE APP:
• Treliant

EXHIBITORS:
• Accenture
• Accuity
• Aml Analytics
• Ayasdi
• Baringa
• Bloomberg
• Bureau Van Dijk
• Comply Advantage
• Crisil
• EastNets
• Encompass
• Equiniti
• Fenergo
• Fico
• FinScan
• Fiserv
• Imeta
• LexisNexis
• Linkurious
• Lysis Financial
• Matrix
• Navigant
• Nice Actimize
• Oracle
• Partner in Compliance
• Passcon
• Promontory
• Protiviti
• Quantexa
• Sas
• Swift
• Temenos
• The Taray
• Thomson Reuters