Venue
TBA
TBA, London, UK

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Location TBA
London, UK
Region EMEA
Details

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

Speakers

2021 PAST SPEAKERS:

Graham Barrow
Anti-Financial Crime Consultant, The Dark Money Files Ltd

Tom Warren
Investigative Reporter, Buzzfeed

Mark Steward
Executive Director of Enforcement and Market Oversight, FCA

Lisa Osofsky
Director, Serious Fraud Office (SFO)

Daniel Kahn
Acting Chief, Fraud Section, US Department of Justice (DoJ)

Benjamin Anwuri
Chief Risk & Compliance Officer/ Money Laundering Reporting Officer, FCMB Bank (UK) Limited

Ciaran Askin
Head of Financial Crime & MLRO, Invesco

Thomas Ball
Head of AML & AFC, N26

Robert Barrington
Professor of Anti-Corruption Practice, University of Sussex

Scott Bridgen
GRC Consulting Director, OneTrust GRC

Daniel Cariello
Senior Compliance Officer, OFAC

Chloe Cina
Director, Global Sanctions & Embargoes, Deutsche Bank

Angela Cowie
Vice President, EMEA Anti-Bribery & Corruption, Wells Fargo

Ted Datta
Director, Compliance Solutions, Bureau van Dijk, a Moody’s Analytics company

Christopher Delzotto
Supervisory Special Agent, Federal Bureau of Investigation

Ann Doan
Head of Legal and Compliance, The Norinchukin Bank, London Branch

Richard Dunmall
Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe

Mina Feizollahbeigi
Head of Anti-Bribery and Corruption, Marsh & McLennan Companies

Dominic Fielding
Chief Risk Officer & MLRO, Handelsbanken Wealth & Asset Management

Kyle Freeny
Attorney, Greenberg Traurig

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

Sinead Goss
EMEA Head, AML, Anti-Bribery and Sanctions Legal, Citigroup

Kieran Holland
Head of Technical Solutions, FinScan

Geoff Hutton
Financial Risk Regulatory Lead, Rainbird

Mary Inman
Partner, Constantine Cannon

Kriti Jain
Global Head of AML & Financial Crime Compliance, Assembly Payments

Ana Joli
VP ABAC/ACFTE Programs, Elavon

Thibaut Kellam
CSM Manager - Certified AML/FT Specialist, Linkurious

Basima Khuram
Senior Vice President, UK Financial Crime Advisory, BNY Mellon

Cowina Leung
Head of AML & ABC, APAC, T Rowe Price

Tom Littlechild
EMEA Senior Counsel for AML, Sanctions and ABC (Financial Crime), Wells Fargo

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

Rebecca Marriott
VP, Risk & Compliance, MLRO, Tide

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

Steve Marshall
Director of Advisory Services, FinScan

Ian Mason
Partner, Head of UK Financial Services Regulation and Co-Head of UK Financial Services Sector, Gowling WLG

Corinna McClune
EMEA Sanctions, AML and Anti-Bribery Counsel, Citi

Simon McFeely
Head of Risk and Compliance, Transfermate

Roger Miles
Faculty Lead, UK Finance Conduct and Culture Academy, Independent

Rod Morris
Head of Financial Crime & MLRO, Al Rayan Bank

Patrick Moulette
Head of the Anti-Corruption Division, OECD

Christian Rijs
UK & Ireland Head of Anti-Financial Crime, DWS

Emily Shanks
Director, Banking Operations, mthree

Paul Simmons
Global Head of Financial Crime Prevention & MLRO, GAM Investments

Endija Springe
AML/ CFT Policy Expert, European Banking Authority

Jonathan Stone
EMEA, Head of Financial Crime, Nomura

Hugo Veazey
Director, Anti-Financial Crime Solutions, Bureau van Dijk, A Moody’s Analytics Company

Barry Vitou
Co-Chair Global White Collar Criminal Defense Practice, Greenberg Traurig

Willem Wellinghoff
Chief Legal & Compliance Officer, ShieldPay