20th Annual UK AML/CTF & Financial Crime Seminar 2024 | AMLP Forum | 23 April 2024 | Herbert Smith Freehills, City of London , Exchange House, Primrose St, London EC2A 2EG, UK

This event serves as a dynamic public-private platform for private-sector leaders, government officials, law enforcement professionals, and regulatory authorities to exchange crucial insights and strategies in combating the latest emerging threats.

This event is held in hybrid format – delegates are able to attend in person or virtually.

Excellent feedback from last year’s 300 delegates is a testament to the high quality of expert insights on topical issues you can expect to hear in the area of AML/CTF, economic sanctions and financial crime.

This year’s AMLP Seminar will bring together leading stakeholders and industry experts to examine the latest strategies, evolving compliance solutions and their future development in AML/CTF, economic sanctions, fraud, ESG & other financial crimes.

This presents an outstanding opportunity for busy professionals to obtain vital updates, insightful answers, and engage in peer benchmarking during an interactive one-day session – fostering discussions on current, most pertinent cross-industry issues, striving for actionable solutions.

2024 Speakers

Adrian Searle
Director, National Economic Crime Centre (NECC)

Debbie Price
Deputy Head of Division, Proceeds of Crime, CPS

Jennie Haslett
Head of International Branch, Sanctions, HMT

Kevin Newe
Assistant Director – Illicit Finance Threat lead, HMRC

Lauren Rafter
HoD, Enforcement and Market Oversight Division, FCA

Lucy Cumming
Head of EC Strategy and Government Affairs, City of London Police

Matthew Ray
DD, Company Law & Transparency, DBT

Tom Bell
DD, Criminal Finances and Asset Recovery, Home Office

Alistair Catto
MD, Financial Crime Compliance, Beyond FS

Anu Ratan
Global FCC, Strategic Lead, BNY Mellon

Brian Dilley
Director, BD Consulting & until recently Global MLRO, Lloyds Banking Group

Carol Smit
Executive Secretary, AML, JMLSG

Celia Lambert-Alcantara
Head of Sustainable Finance, ESG Compliance, Crédit Agricole CIB

Chris Kiew-Smith
MD, Global Head of FC Prevention & Digital Assets, Citigroup

Chris Po-Ba
Head of Sanctions, Market Advisory, Lloyd’s

Emma Hardaker
Head of Financial Crime and Compliance, Lloyd’s of London

Helen Bowdren
Partner, Social and Governance (ESG, Dentons

Joanne Phizacklea
UK Money Laundering Reporting Officer, JPMorgan Chase & Co

Lee Hale
Global Head of Financial Crime, Ankura

Matt Allen
Head of Policy and Complex Advisory, Economic Crime, Santander UK

Neil Tyson
Director, Financial Crime, Rightway Compliance

Rachel Sexton
Partner & Head of Risk Advisory, Ashurst

Ross Ferguson
Head of AML & Player Protection, Genting Casinos UK

Sara Brunsdon-McVeigh
Head of Financial Crime Prevention for the UK, SEB

Sean Holohan
Until Recently Global Head of Compliance Assurance, Barclays

Shairon Hill
Executive Director, Group Head, AML and Compliance, SMBC

Simon Wilkin
Director, Anti-Financial Crime, Deutsche Bank

Susannah Cogman
Partner, Financial Crime, Herbert Smith Freehills

Warren Tomlinson
Financial Crime Compliance Director, ClearBank

2024 Sponsors

LEAD SPONSOR:
• AML Rightsource

GOLD SPONSORS:
• Ankura
• Ashurst Risk Advisory
• BeyondFS
• FinScan Innovative Systems
• Moody's Analytics

SUPPORTERS:
• ABI
• BGC
• Lloyd's List
• The Payments Association
• AAT
• ICAEW Chartered Accountants
• Chartered Institute for Securities & Investment
• The Investment Association