ACAMS 13th Annual AML & Financial Crime CONFERENCE Europe 2017 | Association of Certified Anti-Money Laundering Specialists LLC | 1 June 2017 | London, England

Meet face-to-face with over 500 influential global anti-financial crime professionals, policy makers, regulators and government officials next summer in London during our 13th Annual Conference.

This two-day intensive learning event gives attendees an up-to-date briefing on emerging AML and CTF trends, analysis of the latest prevention techniques and a practical understanding of new regulatory requirements. You won’t want to miss it.

Gain practical insight into the changing regulatory landscape for anti-financial crime across Europe and internationally
Prepare for the transitional steps needed to implement both the 4AMLD requirements, associated Directive measures designed to combat AML, CTF, bribery and corruption and tax evasion
Develop pragmatic strategic steps towards the effective transformation of existing anti-financial crime policies, procedures and controls across all three lines of defence in your organisation.

Therese Agnew, CAMS
Vice President, EU AML Officer
JP Morgan

Lydra Arkaxhiu
Senior Compliance Financial Crime Manager
Assicurazioni Generali

Judith Assouly, CAMS
Compliance Consulting, Advising and Training
JA Consulting

Henry Balani
Global Head of Strategic Affairs
Accuity

Yevgeniya Balyasna-Hooghiemstra, CAMS
Training & Advisory
Founding Partner
RADOSYN Compliance

Kieran Beer, CAMS
Editor-in-Chief
ACAMS moneylaundering.com

Dan Benisty
Senior Manager, AML Compliance (Intl)
Western Union

Antonia Blake
Head of Operations Financial Crime Advisory
Lloyds Banking Group

Fabrice Borsello
Chief AML Risk Officer and Vice President
Western Union

Simon Bowers
Journalist
International Consortium of Investigative Journalists

Thierry Brault
Global Head of Financial Security
Credit Agricole CIB

Dr. Jonathan Brewer, CAMS
Visiting Professor
King’s College London

Laure Brillaud
EU Policy Officer – AML
Transparency International

Colin Bristow
Fraud & Anti Money Laundering Specialist
SAS

Laura Brocklesby
Director Barclays Internal Audit
Barclays

Nick Bruschi
Investigations Advisor
World Animal Protection

Irina Burkat
Director of Global Market Strategy, Financial Crime Risk Management Solutions

John J. Byrne, Esq., CAMS
Executive Vice President
ACAMS

James Clancey
Head of Commercial & Corporate AML/ CDD
Royal Bank of Scotland

Allan Clare
Head of Financial
Crime Compliance
HSBC UK

Robert Cohen
Financial Crime Compliance Officer
GE Capital

Max Colchester
Journalist
The Wall Street Journal

Domhnall Cullinan
Head of AML Division
Central Bank of Ireland

Hue Dang, CAMS-Audit
Head of Asia
ACAMS

Ted Datta
Director – GRC Solutions
Bureau van Dijk

Kimon De Ridder, CAMS
UK Compliance Oversight Director
AVIVA

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

David Diaz Santos
Attorney/ Financial Sanctions Manager
Grupo Santander

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

Rob Evans
Director
FINTRAIL

David Ferbrache
Technical Director, Cyber Security
KPMG

Angela Foyle
Partner, Financial Services MLRO
BDO

Manfred Galdes
Managing Director
ARQ Group

Miriam Gyllenros
Head of Internal Audit Sweden, Group Internal Audit
Danske Bank

Jennifer Hanley-Giersch, CAMS
Managing Partner
Berlin Risk Limited

Dr. Samuel Hardy
Adjunct Professor
University College London

Mathilde Heaton
Lawyer and Art Law Consultant
Art Law Advisory
and Researcher
Art-Law Centre, University of Geneva

Elizabeth Henry, CAMS
Financial Crime Compliance Head
HSBC Ireland

Rob Horton
Head of Financial Crime Solutions
BAE Systems

John Karantzis
Chief Executive Officer
iSignthis Ltd.

Karl-Johan Karlsson, CAMS-Audit
Senior Risk Officer
Danske Bank

Tom Keatinge
Director, Centre for Financial Crime & Security Studies
The Royal United Services Institute (RUSI)

Olivier Kraft
Research Fellow
Royal United Services Institute (RUSI)

Andrew Lall
Legal Counsel
Royal Bank of Scotland

Giuseppe Lombardo
Strategic Advisor on AML, Countering the Financing of Terrorism
Financial Integrity

Marie Lundberg
Head of Forensic Services
Transcendent Group

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

Rick McDonell
Executive Director
ACAMS

Peter Oakes
Non-Executive Director
TransferMate

Holger Pauco-Dirscherl, CAMS
Head Global Financial Crime Unit
Commerzbank AG

Grace Perez-Navarro
Deputy Director
OECD

Kerry Petulla
Vice President, Regulatory Consultant
Duff and Phelps

Fabio Polverino
Legal Officer
European Data Protection Supervisor

Alex Poppleton
Principal
Kotter International

Samar Pratt
Managing Director
Exiger

Gavin Proudley
Global Director, Due Diligence
Dow Jones

Patrick Redling
HSI Liaison to AFRICOM
Homeland Security Investigations

Clare Rewcastle-Brown
Journalist
Sarawak Report

Jessica Reyes
Head of the Corporate Financial Economic Crime Expertise
ING

Simon Riondet
Head of Financial Intelligence
Europol

Gemma Rogers
Director
FINTRAIL

David Rowe-Francis
UK Head of AML
HSBC UK

Angela Salter
Head of Europe and CIS
ACAMS

Isabelle Scherf
Director, Regional MLRO Continental Europe
Fidelity International

Graham Scrivener
Managing Director
Kotter International

Samantha Sheen, CAMS
AML Director Europe
ACAMS

Michael Shepard
Principal, Global AML, Sanctions & Financial Crime Leader
Deloitte

Paul Simkins
Director of Quality Assurance
Institute of Chartered Accountants in England and Wales

James Swenson, CAMS
Global Head of Proposition – Risk Managed Services
Thomson Reuters

Matt Taylor
Managing Director
Protiviti

Justine Walker
Director, Financial Crime Sanctions and Bribery
British Bankers Association

Monika Wieczorkowska
Senior Audit Manager
Danske Bank

Tony Wicks
Head of AML Initiatives
SWIFT

Guy Wilkes
Partner, Financial Services Regulatory and Enforcement
Mayer Brown

EXIGER

PROTIVITI

DELOITTE

DOW JONES

THOMSON REUTERS

NAVIGANT

BAE SYSTEMS

BUREU VAN DIJK

DIGITAL REASONING

EQUINITI

FISERV

NICE ACTIMIZE

ORACLE FINANCIAL SERVICES

OSAS

SWIFT

AML ANALYTICS

CROWE HORWATH

EASTNEST

DUN&BREADSTREET

EXIGER

FINSCAN

LYSIS FINANCIAL

FICO

PELICAN

WEB SHIELD