AML Intelligence H1 Congress 2022 | AMLintelligence.com | 27 April 2022 | Virtual
Venue
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| Event Date | Wed Apr 27 EDT (over 2 years ago) |
| Location | Virtual |
| Region | All |
Details
PPPs: Public Private Partnerships Driving the Fight Against Financial Crime.
Join us as we bring together the leading international experts and regulators for a dynamic discussion on AFC trends, technology and sanctions. At this conference we also study the real case examples of PPPs.
We also examine what more needs to be done to bring industry and law enforcement closer together and sharing information in a compliant manner in the AML and AFC mission.
Speakers
2022 Speakers
Dr. Marcus Pleyer
President, FATF
Alexandra Jour-Schroeder
Deputy Director General, DG FISMA
Jesper Berg
Director General, Danish Financial Supervisory Authority
Sarah Paquet
Director and Chief Executive Officer, FINTRAC
Kenneth Farrugia
Director, Financial Intelligence Analysis Unit (FIAU)
Stefan Simon
Chief Administrative Officer, Deutsche Bank
Roger Kaiser
Senior Policy Adviser, European Banking Federation
VIEW BIOGRAPHY
Deirdre Carwood
Global Head of Investigations and Crisis Management
Deloitte
Mohamed Shalo
Chair, UAE AMLCFT Public Private Partnership Committee
Roberto del Castillo
Public Private Partnerships and Analysis, Acuminor
Helène Erftemeijer
KYC Lead, ING
Ibtissem Lassoued
Partner, Head of Advisor, Regional Financial Crime Practice
Sponsors & Partners
2022 Event Supporter
• Digital Intelligence
• BAE Systems
• Deloitte