ACAMS 15th Annual AML & Anti-Financial Crime Conference 2019 - Europe | ACAMS | 12 June 2019 | bcc Berlin Congress Center, Alexanderstr. 11, 10178 Berlin, Germany

Across the globe, ACAMS is dedicated to bringing the diverse Anti-Financial Crime community together.

Ideas exchange and knowledge sharing continues throughout the year at ACAMS Conferences, where delegates meet face-to-face for expert led discussions, unrivalled networking opportunities, professional development and access to cutting edge industry service providers.

2019 Speakers

Alexandra Jour-Schroeder
Acting Deputy Director, General of DG Justice and Consumers, European Commission

John Cusack
Co-Chair Wolfsberg Group, FCC Advisor, Standard Chartered

John E. Smith
Former Director, Office of Foreign Assets and Control Partner, Morrison & Foerster LLP

Rajeev Ahya
Financial Crime Subject Matter Expert, Europe, ACAMS

Lydra Arkaxhiu
Group Compliance, Assicurazioni Generali S.p.A.

Alma Angotti
Managing Director and Co-Head of Global Investigations and Compliance, Navigant

Yevgeniya Balyasna-Hooghiemstra, CAMS
Owner, Radosyn Compliance Training & Advisory

Lene Baltzarsen
Head of Quality Management, Nordea Asset Management

Trevor Barritt
AML Principal, NICE Actimize

Kieran Beer, CAMS
Chief Analyst and Director of Editorial Content, ACAMS

Dan Benisty
Head of Compliance, Western- Northern Europe, Western Union

Cem Berik, CAMS
Former Head of Compliance, Turkey Finans Participation Bank, Board Member, Istanbul Institute of Finance

Anna Bradshaw
Partner, Peters & Peters

Yuri Broodman, CAMS
European Head of AML, Ant Financial

Christopher Buttigieg
Chief Officer – Strategy, Policy and Innovation, Malta Financial Services Authority

Dr. Andreas Burger
Partner, Forensic Financial-Services-Industry and Financial-Crime Advisor, Deloitte

René Brüelhart
President, Financial Information Authority of the Holy See and Vatican City State

Kristoff Zammit Ciantar
Chief Executive Officer, KYC Portal

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

Koos Couvee
Financial Crime Reporter, MoneyLaundering.com

Dr. Lucas Cremers
Senior AML Expert, Anti Money Laundering Centre

Angela Cowie
EMEA Head of Anti-Bribery and Corruption (FCC), Wells Fargo

Ted Datta
GRC Solutions Director, Bureau van Dijk, a Moody’s Analytics Company

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

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

Tarik Eker, CAMS
Regional AML Director – Europe, ACAMS

Robert Evans
Director, FINTRAIL

Martijn Feldbrugge
Owner, BSCN B.V.

Cristina C Fleckenstein, CAMS
Compliance AML Officer, Credit Suisse

Isabelle Flückiger
Managing Director, Accenture

Clark Frogley
Vice President, World Wide Sales Leader AML, KYC Cognitive Solutions, IBM

Christopher Ghenne, CAMS
Global Lead Banking Compliance Solutions, SAS

Jonathan Groom, CAMS
Head of Wolfsberg Group Secretariat, Director, Global AML Strategy & Architecture, Financial Crime Compliance, HSBC

Jennifer Hanley-Giersch, CAMS, CFE, CFCS
Managing Partner, Berlin Risk Ltd.

Yaron Hazan
Financial Crimes Solution Subject Matter Expert, ThetaRay

Carsten Helm
Head of Anti Fraud, Bribery & Corruption, Commerzbank AG

Elizabeth Henry, CAMS, CRCM, LCOI
Head of Financial Crime Compliance & MLRO, HSBC

Kate Hotten, CAMS
Compliance Officer, Stripe

Nicholas Joseph
Director, Head of Client Intelligence Unit, Deutsche Bank

Tommas Kaplan
Head of Compliance, von Poll Immobilien GmbH

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

Nina Kerkez
Business Strategy for Financial Crime and Fraud, LexisNexis Risk Solutions

Ole Kirk
AML Officer, Arbejdernes Landsbank

Juergen Krais
Senior Legal Counsel Compliance, Siemens AG

Victor Krioutchkov
Head of Policy Implementation, HSBC

Mika Linna
Head of Financial Crime and Cybersecurity, Federation of Finnish Financial Services

Dr. Giuseppe Lombardo
International Strategic Advisor, Financial Integrity

Matthew Long
Director, Financial Crime & Compliance Solution Consulting, Oracle

Marie Lundberg, CAMS, CFE
Chief Executive Officer, ACRONYM Consulting AB

Matis Maeker
Head of AML/CFT and PSP Supervision Department, Estonian Financial Supervision Authority

Eric Malherbe
Europe AML Customer Advisor, SAS

Mariola Marzouk
Compliance Product Manager, BAE Systems

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

Rick McDonell
Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Audrey MC Milesi, CAMS
Founder, Flying CFO

Anton Moiseienko
Research Fellow, Royal United Services Institute (UK)

Dr. Stephan Niermann
Senior Compliance/AFC Executive, formerly Managing Director, CCO, JP Morgan AG

Peter Oakes
Independent Director, Peter Oakes

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

David Parody
National Coordinator for AML/CFT, Gibraltar

Alexandre Pinot, CAMS
MLRO and Head of Vilnius Office, SONECT

Gemma Rogers
Director, FINTRAIL

Clementine Roos
Senior Compliance Officer, TMF Netherlands B.V.

Denisse Rudich
Senior Policy Advisor, The Sentry

Tony Sales
Director Strategic Development, We Fight Fraud

Angela Salter
Head of Europe and CIS, Association of Certified Anti-Money Laundering Specialists (ACAMS)

Scott Samme
Partner, PwC

Elena Scherschneva
Former Head of FIU Austria, FATF Member of Delegation

Alexandra Scicluna
Head of Compliance, KYC Portal

Dr. Hans-Jakob Schindler
Senior Director, Counter Extremism Project

Noëmi Schmutzer
Managing Director Head of Compliance ASG, Accenture

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

Jeff Sidell
Chief Technology Officer, RDC

Carmel Speers
Head of Business Line AFC-Global Transaction Banking, Deutsche Bank

Trisevgeni Stavropoulos
Head of Compliance, Antwerp World Diamond Centre

Doug Stevenson
Vice President and Global Head of Financial Services, bAyasdi

Director of Data Science
Featurespace

Daniel Thelesklaf
Chair, Moneyval

Vlada Tkach
Senior Partner, Berlin Risk Ltd.

Maija Treija, CAMS
Director, Compliance and Control Department, Financial and Capital Market Commission

Tatiana Turculet
Compliance Officer, European Investment Fund

Mark Turkington
Director, Financial Crime Threat Mitigation, HSBC

Dr. Annalise Vineer, FCII, CAMS
Senior Risk Quality Assurance Manager, Business Financial Crime Risk, Global Commercial Banking, HSBC

Philippe Vollot
Chief Compliance Officer, Executive Board, Danske Bank

Stephan Wilken
Head of Anti-Financial Crime and Group Anti-Money Laundering Officer, Deutsche Bank

Karol Wojtczak
Global Financial Intelligence Unit Procedures & Trainings, EMEA Regional Head, Citi

2019 Sponsors and Exhibitors

DIAMOND SPONSORS:
• Bae Systems
• IBM
• Kycp
• Lexis Nexis

PLATINUM SPONSORS:
• Berlin Risk
• Deloitte
• Navigant
• Oracle Financial Services
• RDC
• Sas
• Thetaray

GOLD SPONSORS:
• Dow Jones Risk and Compliance
• IBM

SPONSORS:
• Accenture
• Ayasdi
• Bureau Van Dijk
• Feature Space
• Fiserv
• KYCP
• Nice Actimize
• Oracle Financial Services
• Rdc
• SAS
Trulioo

EXHIBITORS:
• Acams
• Accenture
• AML Analytics
• Ayasdi
• Bae Systems
• Baringa
• Berlin Risk
• Bleckwen
• Bureau Van Dijk
• Cipher Trace
• Compli Data
• Deloitte
• Dow Jones Risk and Compliance
• Feature Space
• Feedzai
• FICO Tonbeller
• Fiserv
• IBM
• Info 4c
• Intix
• Kharon
• Kroll
• KYCP
• Lexis Nexis
• Lysis Group
• Matrix
• Navigant
• Nice Actimize
• Odyssey
• Oracle Financial Services
• Partner in Compliance
• Passcon
• Plis Ti
• Quantexa
• RDC
• Sas
• Thetaray
• Trulioo