Fraud, AML, and Financial Crime 2024 | Marcus Evans | 11 June 2024 | TBA, Frankfurt‚ Germany
Venue
TBA
TBA, Frankfurt‚ Germany
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| Event Date |
Wed Jun 12 BST - Fri Jun 14 BST (6 months ago)
In your timezone (EST): Tue Jun 11 7:00pm - Thu Jun 13 7:00pm |
| Location |
TBA
Frankfurt‚ Germany |
| Region | EMEA |
Details
This premier marcus evans event will allow financial institutions to gain an update on the best practices for managing the increase in financial crime across the industry. There will be discussions into how to mitigate potential reputational and financial risks that can arise as well as managing the growing concerns around sanctions and organised financial crime. The event will also provide an update on the anti-money laundering authority for the EU and how financial institutions can cope with the increase in focus on financial crime from the government. Finally, there will be discussions into how to integrate machine learning and automation into financial crime platforms as well as keeping up with the evolution of cryptocurrencies and what this means for KYC practices.
Speakers
2024 Speakers
Adrianna Fabijanska
Global Head WB Financial Crime Compliance - Financial Markets and Products, ING
Nick Lewis
Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance, Standard Chartered Bank
Emanuele Ranghetti
Group Head of AML Advisory, Unicredit
Nicola Poole
Global Head of Client Experience and KYC Onboarding, Citi
Howard Rawstron
Head of Economic Crime Risk Management Framework Team, Lloyds Banking Group
Denitsa Rebaine
EMEA Deputy Head of Sanctions, BNY Mellon
Carly Blades
Managing Director, Head of Europe FCRM, Scotiabank
Paul Cain
Managing Director HSBC Compliance Analytics (Global Function), HSBC
Johannes Reindlmeier
Global Head of Economic Sanctions/AML Compliance Program, Allianz Partners
Vincent Soulignac
Deputy Global Head of Sanctions and Embargoes Compliance, Société Générale
Alicja Hellak
Group Compliance Officer, Commerzbank
Edmund Towers
Head of Advanced Analytics & Data Science Units, FCA
Sven Dobler
Head of Financial Crime & Group Financial Crime Officer, Zurich Insurance Company
Igor Sumkovski
Head of Financial Crime Advisory and MRLO, China Construction Bank
Gareth Dothie
Interim Head of Fraud Operations, City of London Police
Matthias Greiller
Head Anti-Financial Crime/MLRO
Juan G. Cascales
Partner, Management Solutions
Sponsors & Partners
2024 Sponsor
• Management Solutions