ACAMS Europe Conference 2022 | ACAMS | 13 June 2022 | SQUARE Brussels Meeting Centre, Mont des Arts, 1000 Bruxelles, Belgium

Effectiveness is the keyword as the European Union adopts measures to transform AML supervision, expand information sharing and create a “single EU rulebook.”

Join us to this event as we dive into complex AFC issues, including the EU Commission’s new AML/CFT legislative package, what to expect from the new EU Anti-Money Laundering Authority (AMLA), the regulation of cryptocurrencies, and the post-pandemic rise of technologies such as blockchain forensics and alternative payment platforms.

2022 Speakers

KEYNOTE SPEAKER:

Burkhard Mühl
Head, European Financial & Economic Crime Centre (EFECC), Europol

SPEAKERS:

Shilpa Arora
Senior Director, Anti-Financial Crime Portfolio Solutions, ACAMS

Rajeev Ahya
Vice President – KYC Policy and Training Lead, Deutsche Bank

Raphaelina Arthur
Head of Financial Crime & Deputy MLRO, Kroo

Mark Aruliah
Senior Policy Advisor, EMEA, Elliptic

Rūta Bajarūnaitė
Expert, Centre of Excellence in Anti-Money Laundering

Kieran Beer
Chief Analyst, Director of Editorial Content, ACAMS

Alexandra Belmonte
Head of Anti-Corruption, Sanctions & Export Controls, A.P. Møller – Mærsk

Andrea Bielska
Head of Audit for Financial Crime, Nordea

Michael Blackwell, CAMS
Compliance Manager, Coinbase, Ireland Chapter Co-Sponsorship Director, ACAMS

Joby Carpenter
Global SME – Cryptoassets and Illicit Finance, ACAMS

David Clark
Senior Financial Crime SME and Change Manager, ING

Delphine Forma
Senior Compliance Manager, Bitmex, Board Member, OpenVasp

Carolin Gardner
Head of Unit (AML/CFT), European Banking Authority

Chris Ghenne
Global Head Banking Compliance Solutions, SAS

Aamir Hanif
Head of EMEA Financial Crime and UK MLRO, Stripe

Jennifer Hanley Giersch
CAMS-Audit, Managing Partner, Berlin Risk Advisors GmbH (BRA), ACAMS Germany Chapter Programming Director

Carsten Helm
Head of Global Fraud, Bribery and Corruption Prevention, Commerzbank

Luiza Jarocka
CAMS, Head of Compliance (EMEA FIU), MoneyGram International Poland

Sana Khan
Barrister-at-Law, Supportica Group

Scott Liles
Chief Executive Officer, ACAMS

Rebecca Marriott
Vice President, Risk and Compliance, MLRO, Tide

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

Stephan Niermann
Director of Group Compliance, N26

Peter Oakes
Independent Director, Governance Adviser, Business and Regulatory Strategist, Peter Oakes

Holger Pauco-Dirscherl
CAMS-RM, CAMS-Audit, CAMS, CGSS, Co-Chair, ACAMS Germany Chapter, e.V, Senior Financial Crime Professional

Carolina Prelazzi
Global SME – Sanctions, Proliferation & AFC, ACAMS

Jaime Prieto, CAMS
Chief Compliance Office, Ekonoo

Raluca Prună
Head of Unit, Financial Crime, DG FISMA.D.2, European Commission

Lars Reder
Head of Division for Europe and Strategy, BaFin

Genevieve Rose
Deputy Head of Financial Crime Compliance, Danske Bank

Nitzan Solomon
Head of Surveillance and Financial Crime Technology, EMEA Nomura

Markus Schulz
Global Head of Change Management Financial Crimes Compliance, ING

Daniel Thelesklaf
Project Director, Finance against Slavery and Trafficking (FAST), United Nations University – Centre for Policy Research, New York

Lora von Ploetz
Head of Global Financial Crime Unit, Commerzbank

Jaap van der Molen
Global Head AML & Sanctions, ABN AMRO Bank N.V.

Dr. Justine Walker
Global Head - Sanctions, Compliance and Risk, ACAMS

Michael Zammert
Chief Compliance Officer, BlackRock Asset Management Deutschland AG

2022 Sponsors

PLATINUM SPONSOR:
• SAS

KNOWLEDGE SESSION SPONSOR:
• Bottomline