AML & ABC Forum 2022 | Informa Connect | 21 March 2022 | Leonardo Royal London Tower Bridge, 45 Prescot St, London E1 8GP, UK

Designed to enable the financial services industry to benchmark compliance processes and understand the impact of regulatory developments in AML & ABC.

2022 Speakers

David Fuhr
Acting Principal Assistant Chief, Department of Justice, FCPA Unit

Patrick Moulette
Head of the Anti-Corruption Division, OECD

Howard Cooper
Managing Director and Global Co-Head of the Financial Investigations Practice, Kroll

Richard Dunmall
EMEA Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe

Kenneth Gazzaway
Director, EMEA Regional Head of Anti-Bribery & Corruption Compliance, MUFG Bank

Liliya Gelemerova
Head of UK Financial Security, Credit Agricole Corporate and Investment Bank

Daniel Argent
Head of Financial Crime & MLRO, GB Bank

Ciaran Askin
Head of Financial Crime & MLRO, Invesco

Sinead Goss
EMEA Head, AML, ABC and Sanctions Legal, Citigroup

Melanie Ryan
Partner, Morgan, Lewis & Bockius UK LLP

Arjun Ahluwalia
Senior Advisor, Trade Compliance - Regulation, Shell Trading and Supply Compliance

Dr. Christine Bailey
Chief Marketing Officer, PassFort, a Moody’s Analytics company

Markus Beck
Head of Compliance, Bank Frick

Shona Beevors
Global Head of Anti-Bribery & Corruption, Fidelity International

Caroline Black
Partner, Dechert LLP

Fintan Byrne
Chief Risk & Compliance Officer, Currencyfair

Joseph Carroll
Counsel, White & Case

Katarina Cook
Head of Financial Crime, Brewin Dolphin

Ramita Dhillon
Head of Compliance, BACB

Adam Fee
Partner, Milbank

Tania Gill
Head of UK Operations, Managed Services, KPMG

Jean-Marc Guiteau
Chief Compliance Officer, Clearstream

Laura Higgins
Associate, White & Case

Neil Isherwood
Compliance SME & Sales Strategy Leader, Dun & Bradstreet

Austin John
Senior Product Manager, Lloyd’s List Intelligence

Miles Johnson
Investigative Reporter, Financial Times

David Lewis
Managing Director and Global Head of Anti-Money Laundering (AML) Advisory, Kroll

Charlotte Lowry
MLRO & Compliance Director, Pleo

Francisco Mainez
Head of Business Financial Crime Risk, Data & Analytics, HSBC

Simon Mansell
Head of CDD, Forensic Consulting, KPMG

David Marshall
Associate Director, UK Compliance, NIBC Bank NV, London

Simon McFeely
Head of Risk and Compliance, Transfermate

Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice, Kroll

Andy Noble
Head of Whistleblowing and Speak Up, NatWest Group

Ben Packer
Partner, Linklaters

Shruti Patel
Compliance, Risk and Oversight Officer (CROO) & MLRO, Fire.com

Ed Pearson
Associate, White & Case

Sarah-Rose Perry
Head of Compliance & MLRO, Singer Capital Markets

Anneka Randhawa
Partner, White & Case

Clive Robins
Senior Compliance Manager - Whistleblowing, Nationwide

Bonita Sandra
Associate Director Compliance, Blackrock

Tom Shearman
Head of Conduct Compliance & Whistleblowing, Santander

Charmian Simmmons
Financial Crime and Compliance Expert, BAE Systems Digital Intelligence

Jonathan Stone
EMEA, Head of Financial Crime, Nomura

Daniel Tehrani
Partner, Morgan, Lewis & Bockius UK LLP

Mark Turner
Managing Director – Financial Services Compliance and Regulation, Kroll

Ana Vasile
CCO, Head of Compliance, CEC Bank

Mona Vaswani
Parner, Milbank LLP

Mike Venn
Group Head of Risk & Compliance (MLRO), Modulr

Chris Warren-Smith
Partner, Morgan Lewis

Willem Wellinghoff
Group Chief Compliance and Risk Officer, UK MLRO, PMA Media Group

Huma Yusuf
Business Integrity Manager, CDC Group

2022 Sponsors and Partners

LEAD PARTNER:
• KMPG

GOLD SPONSORS:
• Kroll
• Morgan Lewis
• White & Case

SILVER SPONSORS:
• Salesforce
• Milbank
• Moody's Analytics

BRONZE SPONSORS:
• Lloyd's List Intelligence
• Linklaters
• Dun & Bradstreet
• BAE Systems Digital Intelligence
• Dechert LLP

EXHIBITOR SPONSORS:
• Acuminor
• Salv
• Efficient Frontiers International
• Beyond MI