PPPs: How Public Private Partnerships are driving the Fight Against Global Financial Crime 2022 | AMLintelligence.com | 26 April 2022 | Online
Venue
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| Event Date |
Wed Apr 27 UTC (over 2 years ago)
In your timezone (EST): Tue Apr 26 8:00pm - Tue Apr 26 8:00pm |
| Location | Online |
| Region | EMEA |
Details
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
KEYNOTES:
Alexandra Jour-Schroeder
Deputy Director General, DG FISMA, European Commission
Dr. Marcus Pleyer
President, FATF
Sarah Pacquet
Director & CEO, FINTRAC
PANELISTS:
Jesper Berg
Director-General, Danish FSA
Stefan Simon
Chief Administrative Officer, Deutsche Bank
Deirdre Carwood
Global Head of Investigations and Crisis Management, Deloitte
Ibtissem Lassoued
Chair of the Global Coalition to Fight Financial Crime - MENA Chapter
SPEAKERS:
Kenneth Farrugia
Director, Maltese FIAU
Helene Erftemeijer
KYC Lead, ING
Roberto del Castillo
Public Private Partnerships and Analysis, Acuminor
Mohamed Shalo
Chair, UAE AML/CFT Public Private Partnership Committee
Roger Kaiser
Senior Policy Adviser, European Banking Federation
Sponsors & Partners
2022 Sponsors
SUPPORTERS:
• Digital Intelligence
• Bae Systems
• Deloitte
• Acuminor