Venue
99 City Rd
99 City Rd, London EC1Y 1BJ, UK

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Event Date Wed Jan 30 GMT - Thu Jan 31 GMT (almost 3 years ago)
In your timezone (EST): Wed Jan 30 3:00am - Thu Jan 31 12:00pm
Location 99 City Rd
London EC1Y 1BJ, UK
Region EMEA
Details

Benchmark your Compliance Processes and Understand the Impact of Regulatory Developments
Developed by Industry Experts - For Industry Experts

KEY FEATURES:
• Understanding and Mitigating Money Laundering Risk in Real Estate Transactions
• Managing AML Risk under the Senior Managers & Certified Persons Regime
• Getting to the UBO – Policies, Technology & Investigations
• Cryptoassets – What are the Financial Crime Risks?
• Q & A with OFAC
• Mitigating Russian Sanctions Exposure – Evolving Best Practice
• Countering Terrorist Financing – What Actually Works?
• Dealing with Iran – Where are we Now?
• What Makes a Good Sanctions Professional?

Speakers

2019 Speakers

Ciaran Askin
Head of Financial Crime & MLRO, Invesco

Anna Bradshaw
Partner, Peters & Peters

Colin Butler
Head of Sanctions, UK & EMEA, Credit Suisse

Daniel Cariello
Compliance Officer, OFAC

Michael Casey
Partner, Kirkland & Ellis International

Susannah Cogman
Partner, Herbert Smith Freehills

Ann Doan
Head of Legal and Compliance, The Norinchukin Bank, London Branch

Richard Dunmall
Head of Sanctions, Sumitomo Mitsui Banking Corporation Europe

Jonathan Fisher QC
Barrister, Bright Line Law

Sinead Goss
EMEA Head, AML, ABC and Sanctions Legal, Citigroup

Mark Hayward
Chief Executive, NAEA Propertymark

Hannah Laming
Partner, Peters & Peters

Michael Lyons
Partner, Clifford Chance

Nicola Marsh
Head of the Quality Assurance and Policy, Financial Crime, Nomura

David Marshall
Associate Director, UK Compliance, NIBC Bank NV, London

Rod Morris
MLRO, National Bank of Kuwait

Christian Rijs
UK & Ireland Head of Anti-Financial Crime, DWS

David Savage
Senior Sanctions Officer, Kleinwort Hambros

Peter Simai
Head of Compliance, Cowen

Richard Smolicz
Director, AML, CTF, Sanctions and ABC, Nationwide

Jonathan Stone
EMEA, Head of Financial Crime, Nomura

Zia Ullah
Partner, Eversheds Sutherland

Willem Wellinghoff
Chief Legal & Compliance Officer, ShieldPay

Sponsors & Partners

2019 Sponsors

• Barclay Simpson
• LexisNexis Business Insight Solutions