European Anti-Financial Crime Summit 2024 | AMLintelligence.com | 15 May 2024 | Royal Dublin Society, 4 Anglesea Rd, Ballsbridge, Dublin 4, D04 N2A4, Ireland

This in-person event is set to be the stand-out event of 2024. This unmissable conference will feature regulators, policymakers, industry leaders and law enforcement chiefs.

The four main Plenary sessions at EAFCS2024 will discuss:

• The Effect of Europe’s new AML regulations and the Impact of AMLA
• Understanding the Role of AI & Machine Learning in Detecting FinCrime; the Impact on Data Privacy
• Public Private Partnerships in Fighting Financial Crime
• Sanctions – Staying Ahead and Best Practice

2024 Speakers

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

Paschal Donohoe
Eurogroup President, Minister for Public Expenditure, National Development Plan Delivery and Reform

Julie Linn Teigland
Managing Partner, EY Europe, Middle East, India and Africa (EMEIA)

Dr. Marcus Pleyer
Deputy Director General, German Federal Ministry of Finance & Former FATF President

Derville Rowland
Deputy Governor, Consumer and Investor Protection, Central Bank of Ireland

Antoine Magnant
FIU Chief, TRACFIN, France

Aamir Hanif
Regional Vice President, AML Compliance for EU / CIS / Africa for Western Union

Seána Cunningham
Director of Enforcement and Anti-Money Laundering, Central Bank of Ireland

Aaron Elliot-Gross
Global Director of Product Compliance, Wise

Artie McConnell
Assistant US Attorney, Eastern District of New York, Deputy Chief National Security and Cybercrime Section, DOJ

Jenny Pattwell
Partner, EY Financial Services Risk Consulting

Jaap van der Molen
Managing Director, Head Detecting Financial Crime, ABN AMRO Bank

Gemma Rogers
Head of the EMEA Financial Crimes team, Stripe, UK MLRO

Michael Gubbins
Detective Chief Superintendent, Chief Bureau Officer, Criminal Assets Bureau (CAB)

Siobhain Ivers
Director of Global Compliance, Etsy

Jim Lee
Chief, IRS Criminal Investigation, US Internal Revenue Service

Linda Hamilton
Deputy Director Organised Crime, Fraud Investigation Service, HMRC

Stephen Rae
AML Intelligence Publisher

Suzanne Gunn
Head of Economic, Transnational, and Organised Crime Policy, Department of Justice

Carol Lawton
Head of Financial Crime, AIB

Manuel Delgado Colmenero
EY Global FinCrime Solution Leader, EY EMEIA

Charmian Simmons
Financial Crime Compliance Expert, SymphonyAI

Joris Lange
Identity Verification Specialist, Inverid

Lauren Kohr
Strategic Engagement Advisor, IRS-Criminal Investigations

Neil Kelly
Managing Director, Industry Consulting in Financial Services, NTT DATA Services

Sarah Beth Felix
CEO at Palmera Consulting, Co-Founder and Chief AML Officer at Acceleron Bank, Co-Founder at Hyper-S Research

Nicola Passariello
Financial Crime Expert, Moody’s Analytics

Oonagh van den Berg
Founder, RAW Compliance, Financial Crime Expert

Dr. Liliya Gelemerova
Head of UK Financial Security, Crédit Agricole CIB, MLRO

Colum Lyons
Founder & CEO, ID-Pal

Federica Taccogna
Managing Director (Partner), Interpath Advisory

Phillip Bugeja
Professional specializing in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT), IGA Group Ltd

James Treacy
Publisher of StubbsGazette and Co-Founder AML Intelligence

Paul Coady
Founder & Managing Director, ComplianceLnD

Conor Flynn
Chief Information Security Officer, ID-Pal, Founder of Information Security Assurance Services Limited (ISAS)

Ilze Znotiņa
Former Director, FIU Latvia, AML Intelligence Columnist

Justin Kelly
Assistant Commissioner, Organised & Serious Crime

Steve Hancock
Co-founder and Director of AML Analytics

Tarana Baghirova
Financial Investigations Programme Lead, The Organization for Security and Co-operation in Europe (OSCE)

Peadar Hogan
Director of Forensic and Investigation Services, Interpath Ireland

Michael Kavanagh
CEO, Compliance Institute

Ted Datta
Senior Director, Head of Industry Practice Group, Financial Crime Compliance & Third-Party Risk Management, Europe, Africa & Americas, Moodys

Rob O’Farrell
Chief Technology Officer (CTO) & Co-Founder of ID-Pal

Karen Bissett
Head of Financial Crime Compliance, Bank of Ireland Group

Neil Giles
Director of Intelligence, STOP THE TRAFFIK Group, President, Traffik Analysis Hub

Kevin Newe
Illicit Finance Threats Lead, HM Revenue and Customs

Jackie King
Executive Director, Ibec Global

Pat Lordan
Former Head of the Garda National Economic Crime Bureau including the Irish Financial Intelligence Unit, Ireland

Annika Agemans
Senior Legal Advisor, Federal Public Service Finance, Treasury, Belgium

Adam McLaughlin
Global Head of Financial Crime Strategy & Marketing, AML, NICE Actimize

2024 Sponsors

PLATINUM SPONSORS:
• ID Pal

GOLD SPONSORS:
• Moody's
• interpath
• Symphony AI
• IGA Group
• EY
• NTT Data

SILVER SPONSORS:
• Inverid
• Compliance Institute
• NICE Actimize