ACAMS 13th Annual AML & Financial Crime Conference Europe

  • Conference Speaker
  • Task Force Member
Therese Agnew
  • Therese Agnew, CAMS

  • Vice President, EU AML Officer
  • JP Morgan
  • Bio
Lydra Arkaxhiu
  • Lydra Arkaxhiu

  • Senior Compliance Financial Crime Manager
  • Assicurazioni Generali
  • Bio
Judith Assouly
  • Judith Assouly, CAMS

  • Compliance Consulting, Advising and Training
  • JA Consulting
  • Bio
Henry Balani
  • Henry Balani

  • Global Head of Strategic Affairs
  • Accuity
  • Bio
Yevgeniya Balyasna – Hooghiemstra
  • Yevgeniya Balyasna-Hooghiemstra, CAMS

  • Training & Advisory
  • Founding Partner
  • RADOSYN Compliance
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in-Chief
  • ACAMS moneylaundering.com
  • Bio
Dan Benisty
  • Dan Benisty

  • Head of Compliance, France and Benelux
  • Western Union
  • Bio
Antonia Blake
  • Antonia Blake

  • Head of Operations Financial Crime Advisory
  • Lloyds Banking Group
  • Bio
Fabrice Borsello
  • Fabrice Borsello

  • Chief AML Risk Officer and Vice President
  • Western Union
  • Bio
Simon Bowers
  • Simon Bowers

  • Journalist
  • International Consortium of Investigative Journalists
  • Bio
Thierry Brault
  • Thierry Brault

  • Global Head of Financial Security
  • Credit Agricole CIB
Jonathan Brewer
  • Dr. Jonathan Brewer, CAMS

  • Visiting Professor
  • King’s College London
  • Bio
Laure Brillaud
  • Laure Brillaud

  • EU Policy Officer – AML
  • Transparency International
  • Bio
Colin Bristow
  • Colin Bristow

  • Fraud & Anti Money Laundering Specialist
  • SAS
  • Bio
Laura Brocklesby
  • Laura Brocklesby

  • Director Barclays Internal Audit
  • Barclays
  • Bio
Nick Bruschi
  • Nick Bruschi

  • Investigations Advisor
  • World Animal Protection
  • Bio
Irina Burkat
  • Irina Burkat

  • Director of Global Market Strategy, Financial Crime Risk Management Solutions
  • Fiserv
  • Bio
John Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • ACAMS
  • Bio
James Clancey
  • James Clancey

  • Head of Commercial & Corporate AML/ CDD
  • Royal Bank of Scotland
  • Bio
Allan Clare
  • Allan Clare

  • Head of Financial
  • Crime Compliance
  • HSBC UK
  • Bio
Robert Cohen
  • Robert Cohen

  • Financial Crime Compliance Officer
  • GE Capital
  • Bio
Max Colchester
  • Max Colchester

  • Journalist
  • The Wall Street Journal
  • Bio
Domhnall Cullinan
  • Domhnall Cullinan

  • Head of AML Division
  • Central Bank of Ireland
  • Bio
Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia
  • ACAMS
  • Bio
Ted Datta
  • Ted Datta

  • Director – GRC Solutions
  • Bureau van Dijk
  • Bio
Kimon De Ridder
  • Kimon De Ridder, CAMS

  • UK Compliance Oversight Director
  • AVIVA
  • Bio
Gregory Dellas
  • Gregory Dellas, CAMS

  • Director, Wealth and Markets
  • Bank of Cyprus
  • Bio
David Diaz Santos
  • David Diaz Santos

  • Attorney/ Financial Sanctions Manager
  • Grupo Santander
Jurgen Egberink
  • Jurgen Egberink, CAMS

  • Head of Audit for Anti-Money Laundering / Financial Crime
  • Credit Suisse AG
  • Bio
Rob Evans
  • Rob Evans

  • Director
  • FINTRAIL
  • Bio
David Ferbrache
  • David Ferbrache

  • Technical Director, Cyber Security
  • KPMG
  • Bio
Angela Foyle
  • Angela Foyle

  • Partner, Financial Services MLRO
  • BDO
  • Bio
Manfred Galdes
  • Manfred Galdes

  • Managing Director
  • ARQ Group
  • Bio
Miriam Gyllenros
  • Miriam Gyllenros

  • Head of Internal Audit Sweden, Group Internal Audit
  • Danske Bank
  • Bio
Jennifer Hanley Giersch
  • Jennifer Hanley-Giersch, CAMS

  • Managing Partner
  • Berlin Risk Limited
  • Bio
Samuel Hardy
  • Dr. Samuel Hardy

  • Adjunct Professor
  • University College London
  • Bio
Mathilde Heaton
  • Mathilde Heaton

  • Lawyer and Art Law Consultant
  • Art Law Advisory
  • and Researcher
  • Art-Law Centre, University of Geneva
  • Bio
Elizabeth Henry
  • Elizabeth Henry, CAMS

  • Financial Crime Compliance Head
  • HSBC Ireland
  • Bio
Rob Horton
  • Rob Horton

  • Head of Financial Crime Solutions
  • BAE Systems
  • Bio
John Karantzis
  • John Karantzis

  • Chief Executive Officer
  • iSignthis Ltd.
  • Bio
Karl-Johan Karlsson
  • Karl-Johan Karlsson, CAMS-Audit

  • Senior Risk Officer
  • Danske Bank
  • Bio
Tom Keatinge
  • Tom Keatinge

  • Director, Centre for Financial Crime & Security Studies
  • The Royal United Services Institute (RUSI)
  • Bio
Olivier Kraft
  • Olivier Kraft

  • Research Fellow
  • Royal United Services Institute (RUSI)
  • Bio
Andrew Lall
  • Andrew Lall

  • Legal Counsel
  • Royal Bank of Scotland
  • Bio
Giuseppe Lombardo
  • Giuseppe Lombardo

  • Strategic Advisor on AML, Countering the Financing of Terrorism
  • Financial Integrity
  • Bio
Marie Lundberg
  • Marie Lundberg

  • Head of Forensic Services
  • Transcendent Group
  • Bio
Andy McDonald
  • Andy McDonald

  • Former Head of UK National Terrorist Financial Investigation Unit
  • New Scotland Yard
  • Bio
Rick McDonell
  • Rick McDonell

  • Executive Director
  • ACAMS
  • Bio
Peter Oakes
  • Peter Oakes

  • Non-Executive Director
  • TransferMate
  • Bio
Holger Pauco-Dirscherl
  • Holger Pauco-Dirscherl, CAMS

  • Head Global Financial Crime Unit
  • Commerzbank AG
  • Bio
Grace Perez-Navarro
  • Grace Perez-Navarro

  • Deputy Director
  • OECD
  • Bio
Kerry Petulla
  • Kerry Petulla

  • Vice President, Regulatory Consultant
  • Duff and Phelps
  • Bio
Fabio Polverino
  • Fabio Polverino

  • Legal Officer
  • European Data Protection Supervisor
  • Bio
Alex Poppleton
  • Alex Poppleton

  • Principal
  • Kotter International
  • Bio
Samar Pratt
  • Samar Pratt

  • Managing Director
  • Exiger
  • Bio
Gavin Proudley
  • Gavin Proudley

  • Global Director, Due Diligence
  • Dow Jones
  • Bio
Patrick Redling
  • Patrick Redling

  • HSI Liaison to AFRICOM
  • Homeland Security Investigations
  • Bio
Clare Rewcastle-Brown
  • Clare Rewcastle-Brown

  • Journalist
  • Sarawak Report
  • Bio
Jessica Reyes
  • Jessica Reyes

  • Head of the Corporate Financial Economic Crime Expertise
  • ING
Simon Riondet
  • Simon Riondet

  • Head of Financial Intelligence
  • Europol
  • Bio
Gemma Rogers
  • Gemma Rogers

  • Director
  • FINTRAIL
  • Bio
David Rowe-Francis
  • David Rowe-Francis

  • UK Head of AML
  • HSBC UK
Angela Salter
  • Angela Salter

  • Head of Europe and CIS
  • ACAMS
  • Bio
Isabelle Scherf
  • Isabelle Scherf

  • Director, Regional MLRO Continental Europe
  • Fidelity International
Graham Scrivener
  • Graham Scrivener

  • Managing Director
  • Kotter International
  • Bio
Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director Europe
  • ACAMS
  • Bio
Michael Shepard
  • Michael Shepard

  • Principal, Global AML, Sanctions & Financial Crime Leader
  • Deloitte
  • Bio
Paul Simkins
  • Paul Simkins

  • Director of Quality Assurance
  • Institute of Chartered Accountants in England and Wales
  • Bio
James Swenson
  • James Swenson, CAMS

  • Global Head of Proposition – Risk Managed Services
  • Thomson Reuters
  • Bio
Matt Taylor
  • Matt Taylor

  • Managing Director
  • Protiviti
  • Bio
Justine Walker
  • Justine Walker

  • Director, Financial Crime Sanctions and Bribery
  • British Bankers Association
  • Bio
Monika Wieczorkowska
  • Monika Wieczorkowska

  • Senior Audit Manager
  • Danske Bank
  • Bio
Tony Wicks
  • Tony Wicks

  • Head of AML Initiatives
  • SWIFT
  • Bio
Guy Wilkes
  • Guy Wilkes

  • Partner, Financial Services Regulatory and Enforcement
  • Mayer Brown
  • Bio