Virtual AML & KYC Banking Summit 2021 | Transform Finance | 18 March 2021 | Virtual
Venue
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| Event Date |
Thu Mar 18 GMT - Fri Mar 19 GMT (over 3 years ago)
In your timezone (EST): Thu Mar 18 6:00am - Fri Mar 19 12:00pm |
| Location | Virtual |
| Region | EMEA |
Details
The Virtual AML & KYC Banking Summit represents a unique platform for the global ecosystem of senior banking representatives to connect, debate and share experiences in a virtual environment.
The key industry challenges that this event will provide guidance and insights for include:
• Financial Crime and AML best practices
• KYC innovations – from digital onboarding to centralizing activities
• Transaction Monitoring developments
• Anticipating & Acting on Risk for Smarter Business Decision Making
• Emerging technologies including AI, ML and Advanced Analytics accelerating the digital agenda
• Public Private Partnerships
• Cross Border Challenges and Data Sharing
• Regulation: FATF Developments and Other Regulations to Watch
Speakers
2021 Speakers
Akif Mert
Chief Compliance Officer, Allianz Suisse
Anna Issel
Managing Director, Global Head Anti-Financial Crime International Private Bank, Deutsche Bank AG
Astrid Frier
CEO, RegTech Berlin
Bettina Johansson
Head of AML, Business Support & Internal Control, Sörmlands Sparbank
Dr. Barbara Roth, LL.M.
Chief Compliance Officer and AML Officer, UniCredit Bank AG
Dr. Henry Balani
Head of Delivery & Customer Success, Encompass Corporation
Dr. Iris Liliana Bleck
Director, Silicon Valley Bank
Dr. Michael Meissner
Head of Compliance, L-Bank
Dr. Ralph Wyss
Partner, Audit & Assurance, Deloitte
Enda Shirley
KYC/CDD Product Manager (CAMS), BAE Systems Applied Intelligence
Eric Wagner
Product Owner - Compliance Advanced Analytics and Services, Erste Group Bank AG
Francis Gross
Senior Adviser, Directorate General Statistics, European Central Bank
Francisco Picado
Data Scientist, Dixtior
Gordon Malcolm
Director of Financial Services, EMEA, TigerGraph
Guy Mettrick
Global Industry Manager, Appian
Joakim Gustafson
Head of Customer Due Diligence Analytics, Nordea
Judith Fugman
Director, Bureau Van Dijk, a Moody’s Analytics company
Katarina Pranjic
Financial Crime Compliance, LexisNexis Risk Solutions
Lora von Ploetz, LL.M.
Director, Head of Global Financial Crime Unit, Commerzbank
Mark Brotherton
Director, Fraud & Financial Crime, Lloyds Bank
Markus Schulz
Global Deputy Head Financial Crime Compliance & Head Change Management FCC, ING
Moritz von Kunow
Chief Compliance Officer, Bank of Communications (Luxembourg) S.A.
Nicola Passariello
European Director of Compliance Solutions, Bureau Van Dijk, a Moody’s Analytics company
Nicolas Marinier
Chief Compliance Officer, East-West United Bank
Samantha Sheen
FCC EMEA Officer, Stripe
Torbjörn Jacobsson
Board Member & Vice-Chairman / Guest Lecturer and Affiliated Scholar, Sörmlands Sparbank / University of Gothenburg
Thomas Ball
Head of AML, N26
Vicent White
UK Director, Facepoint
Zana Kelava
Deputy Head of Department (Vice President), Global Financial Crime Unit, Group Compliance, Commerzbank AG
Sponsors & Partners
2021 Partners
PREMIER PARTNER:
• PWC
ASSOCIATE PARTNERS:
• Facepoint
• Encompass
• Dixtior
• Tiger Graph
• Bae Systems
• Bureau Van Dijk
• Lexis Nexis
• Appian