Leaders in Finance AML Europe Event 2022 | Leaders in Finance Events | 21 September 2022 | Brussels Marriott Hotel Grand Place, Rue Auguste Orts, Grand Place 3-7, 1000 Bruxelles, Belgium
Venue
Brussels Marriott Hotel Grand Place
Brussels Marriott Hotel Grand Place, Rue Auguste Orts, Grand Place 3-7, 1000 Bruxelles, Belgium
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| Event Date |
Thu Sep 22 CEST (about 2 years ago)
In your timezone (EST): Wed Sep 21 6:00pm - Wed Sep 21 6:00pm |
| Location |
Brussels Marriott Hotel Grand Place
Rue Auguste Orts, Grand Place 3-7, 1000 Bruxelles, Belgium |
| Region | EMEA |
Details
This Leaders in Finance European Event is about Anti Money Laundering. The event should be of great interest to leaders in the financial services industry (involved in the fight against money laundering and terrorist financing) as well as AML partners in the chain of organizations working in the field, both governmental and private actors. Officers are: managing directors, directors, managers and teamleads.
With this event we have a clear mission and focus on achievements!
First, we want to bring the (financial) professionals in the European AML space together and to facilitate knowledge sharing.
Secondly, we hope to add value in the deepening of cooperation between the different stakeholders in the AML chain of involved organizations, among other things, by facilitating the forming of new relationships and to deepen existing relationships.
Finally, above all we want to achieve that all participants will travel home after the conference full of energy and enthusiasm
Speakers
2022 Speakers
Kjeld Gosvig-Jensen
Director, Legal Finans Denmark
Maarten Rijssenbeek
Partner, Deloitte Forensic & Financial Crime
Robin de Jongh
MD Detecting Financial Crime, ABN AMRO
Krik Gunning
CEO, Fourthline
Baldwin Kramer
Partner, Deloitte Forensic & Financial Crime
Wim Mijs
CEO, European Banking Federation
Nick Maxwell
Head, Future of Financial Intelligence Sharing (FFIS) Research Programme
Norbert Siegers
CEO, Transactionmonitoring Netherlands
Jason Sharman
Professor of International Relations, Cambridge
Oliver Bullough
Author, Moneyland
Lora von Ploetz
Head of Global Financial Crime Unit, Commerzbank
Roger Kaiser
Senior Policy Adviser, European Banking Federation
Didier Martin
Director Division, ID fraud French Police
Martin Markiewicz
CEO, Silent Eight
Jennifer Baker
Chairwoman & Moderator
Arianna Rovetto
Head of AML Banco, BPM
Toms Platacis
Deputy Head, FIU Latvia
Sponsors & Partners
2022 Partners
• IBM
• Deloitte
• Silent Eight
• Fourthline
• EBF