ACAMS 14th Annual AML & Financial Crime Conference Europe

  • Conference Speaker
  • Task Force Member
Keynote Address
  • Despina Vassiliadou

  • Deputy Head of Unit
  • European Commission
  • Belgium
  • Bio
Special Presentation
Tom Keatinge
  • Tom Keatinge

  • Director, Centre for Financial Crime & Security Studies
  • Royal United Services Institute
  • United Kingdom
  • Bio
Special Presentation
Maarten Rijssenbeek
  • Maarten Rijssenbeek

  • Chief Terrorist Financing Prosecutor
  • The Netherlands
  • Netherlands
Satish Acharya
  • Satish Acharya

  • Industry Expert, Global Risk & Regulatory Practice Leader
  • Genpact
  • United States of America
  • Bio
Lene Baltzaren
  • Lene Baltzarsen

  • Executive Advisor
  • Nordea Asset Management
  • Denmark
  • Bio
Yevgeniya Balyasna – Hooghiemstra
  • Yevgeniya Balyasna-Hooghiemstra, CAMS

  • Owner
  • RADOSYN Compliance Training & Advisory
  • Netherlands
  • Bio
Erik Barnett
  • Erik Barnett

  • Europe Regional Head of Financial Crime Threat Mitigation
  • HSBC
  • United Kingdom
  • Bio
Trevor Barritt
  • Trevor Barritt

  • AML Principal
  • NICE Actimize
  • United Kingdom
  • Bio
Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content
  • ACAMS moneylaundering.com
  • United States of America
  • Bio
Dan Benisty
  • Dan Benisty

  • Director Compliance – France and Benelux
  • Western Union
  • France
  • Bio
Livia Benisty
  • Livia Benisty, CAMS

  • Head of Financial Crime
  • ComplyAdvantage
  • United Kingdom
  • Bio
Anna Bradshaw
  • Anna Bradshaw

  • Partner
  • Peters & Peters
  • United Kingdon
  • Bio
Joachim Brietzke
  • Joachim Brietzke

  • Director and Global Head of Sanctions Screening
  • Deutsche Bank
  • Germany
  • Bio
Glenn Brouwer
  • Glenn Brouwer

  • Director
  • Watson Financial Services Solutions
  • IBM
  • Netherlands
  • Bio
Andreas Burger
  • Andreas Burger

  • Director
  • Promontory Financial Group, an IBM Company
  • Italy
  • Bio
Sharon Campbell
  • Sharon Campbell

  • Global Head of Financial Crime Compliance
  • Nordea
  • Sweden
  • Bio
David Clark
  • David A. Clark, CAMS

  • Head of FCC Learning & Surveillance Analysis
  • Standard Chartered Bank
  • United Kingdom
  • Bio
Chrisol Correia
  • Chrisol Correia

  • Director, Financial Crime Compliance
  • LexisNexis Risk Solutions
  • United Kingdom
  • Bio
Ted Datta
  • Ted Datta

  • Director – GRC Solutions
  • Bureau van Dijk
  • United Kingdom
  • Bio
Andrew Davies
  • Andrew Davies

  • Vice President, Global Market Strategy, Financial Crimes Risk Management
  • Fiserv
  • United States of America
  • Bio
Aimen Dean
  • Aimen Dean

  • Managing Director
  • Amal Global Risk Management Limited
  • Ireland
  • Bio
Gregory Dellas
  • Gregory Dellas, CAMS

  • Director, Wealth and Markets Division
  • Bank of Cyprus
  • Cyprus
  • Bio
John Dickie
  • John Dickie

  • Professor of Italian Studies
  • UCL
  • United Kingdom
Joe Dunphy
  • Joe Dunphy

  • VP Product Management
  • Fenergo
  • Ireland
  • Bio
Jurgen Egberink
  • Jurgen Egberink, CAMS

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

  • Director
  • FINTRAIL
  • United Kingdom
  • Bio
Elena Gaita
  • Elena Gaita

  • EU Policy Officer Corporate Transparency
  • Transparency International EU
  • Belgium
  • Bio
Victor Gevers
  • Victor Gevers

  • Ethical Hacker and Co Founder
  • GDI Foundation
  • Netherlands
Christopher Ghenne
  • Christopher Ghenne, CAMS

  • Manager, Pre-Sales Support
  • SAS Institute London
  • United Kingdom
  • Bio
Marieke de Goede
  • Dr. Marieke de Goede

  • Professor
  • University of Amsterdam
  • Netherlands
  • Bio
Ruud Grotens
  • Ruud Grotens

  • Principal Consultant, Financial Crime Risk Management
  • Fiserv
  • Netherlands
  • Bio
Roland Guennou
  • Roland Guennou

  • KYC and Client Onboarding Expert
  • Efficiency Management Consulting
  • United Kingdom
  • Bio
Alex Hagedorn
  • Alexander Hagedorn

  • Assistant Attaché
  • Homeland Security Investigations London
  • United Kingdom
  • Bio
Jennifer Hanley Giersch
  • Jennifer Hanley-Giersch, CAMS

  • Managing Partner
  • Berlin Risk Limited
  • Germany
  • Bio
John Harvie
  • John Harvie

  • Director
  • Protiviti
  • United Kingdom
  • Bio
Kate Hotten
  • Kate Hotten, CAMS

  • Compliance Officer
  • Stripe
  • Ireland
  • Bio
  • Jeffery Ingber

  • Industry Expert and Consultant
  • Genpact
  • United Kingdom
  • Bio
Mitja Jager
  • Mitja Jager

  • Senior Crime Police Inspector
  • National Bureau of Investigations, Slovenian Police
  • Slovenia
  • Bio
Remy Jansen
  • Remy Jansen

  • Head of Department
  • De Nederlandsche Bank
  • Netherlands
  • Bio
Karl-Johan Karlsson
  • Karl-Johan Karlsson, CAMS

  • Financial Crime Compliance Officer
  • Handelsbanken
  • Sweden
  • Bio
Nicholas Joseph
  • Nicholas Joseph

  • Head of Client Intelligence Unit
  • Deutsche Bank
  • United Kingdom
  • Bio
Kate Hotten
  • Geraldine Lawlor

  • Global Head of Financial Crime
  • Barclays
  • United Kingdom
  • Bio
Matthew Long
  • Matthew Long

  • Global Solution Lead
  • Director, Financial Crime and Compliance Solution Consulting
  • Oracle Luxembourg SARL
  • Luxembourg
  • Bio
Marie Lundberg
  • Marie Lundberg

  • CEO
  • ACRONYM Consulting AB
  • Sweden
  • Bio
Andy McDonald
  • Andy McDonald

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

  • Former Executive Secretary
  • Financial Action Task Force (FATF)
  • Executive Director
  • ACAMS
  • France
  • Bio
Anish Mukker
  • Anish Mukker

  • Senior Vice President and Financial Services Leader, Europe
  • Genpact
  • United Kingdom
  • Bio
Wendy Murray
  • Wendy Murray

  • Associate Director and Head
  • Lysis Academy
  • United Kingdom
  • Bio
Andre Nagelmaker
  • André Nagelmaker

  • Managing Director
  • TMF Group
  • Netherlands
  • Bio
Sami Niemi
  • Dr. Sami Niemi

  • Data Scientist
  • Ayasdi
  • Bio
Martin Nordh
  • Martin Nordh

  • Head of Risk Process Management
  • Nordea
  • Sweden
  • Bio
Miranda Patrucic
  • Miranda Patrucic

  • Investigative Reporter, Regional Editor
  • OCCRP
  • Bosnia
Holger Pauco-Dirscherl
  • Holger Pauco-Dirscherl, CAMS

  • Senior Financial Crime Professional & Co-Chair ACAMS Germany Chapter
  • Bio
Monica Pennino
  • Monica Pennino

  • EMEA Legal and Compliance Auditor
  • Nomura
  • United Kingdom
Frederic Pierson
  • Frederic Pierson

  • Senior Specialist Europol Criminal Assets Bureau
  • Europol
  • Netherlands
  • Bio
Alexandre Pinot
  • Alexandre Pinot, CAMS

  • Head of AML & MLRO
  • Simplex
  • Lithuania
  • Bio
Nicola Poole
  • Nicola Poole

  • EMEA Head of KYC, Client Onboarding and Regulatory Support
  • Nomura
  • United Kingdom
  • Bio
Mike Powell
  • Mike Powell

  • Head of Content, Financial Crime Compliance
  • SWIFT
  • United Kingdom
  • Bio
Carla van Rijn
  • Carla van Rijn

  • Fiscal Coordinator Carousel Fraud
  • FIOD Amsterdam
  • Netherlands
  • Bio
Astrid Rouleau
  • Astrid Rouleau, CAMS

  • AML Subject Matter Expert
  • ACAMS
  • United Kingdom
  • Bio
Denisse Rudich
  • Denisse Rudich

  • Consultant
  • D.Rudich Consulting
  • United Kingdom
  • Bio
Yair Samban
  • Yair Samban

  • VP, Compliance and Fraud Services- EMEA
  • Matrix- IFS
  • United Kingdom
  • Bio
Angela Salter
  • Angela Salter

  • Head of Europe and CIS
  • ACAMS
  • United Kingdom
  • Bio
Markus Schulz
  • Markus Schulz

  • Global Head FCC Controls
  • Group Financial Crime Compliance
  • Standard Chartered Bank
  • United Kingdom
  • Bio
Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director, Europe
  • ACAMS
  • United Kingdom
  • Bio
Brendan Shelley
  • Brendan Shelley

  • Special Agent
  • Homeland Security Investigations
  • United States of America
  • Bio
Che Sidanius
  • Che Sidanius

  • Head of Regulatory Affairs
  • Thomson Reuters
  • United Kingdom
  • Bio
James Smith
  • Dr. James Smith

  • Chief Executive Officer
  • Elliptic
  • United Kingdom
  • Bio
Eric Strom
  • Eric Strom

  • Cyber Specialist
  • FBI
  • Netherlands
  • Bio
Anandi Thyagarajan
  • Anandi Thyagarajan

  • Global Analytics and Risk Operations Leader, BFS and CM
  • Genpact
  • India
  • Bio
Mark Turkington
  • Mark Turkington

  • Director, Financial Crime Threat Mitigation
  • HSBC
  • United Kingdom
  • Bio
Rusne Valaikiene
  • Rusne Valaikiene, CAMS

  • AML Compliance Director
  • Western Union
  • Lithuania
  • Bio
Francesco Vivarelli
  • Dr. Francesco Vivarelli

  • Principal Director – Fraud, Risk and Compliance Analytics
  • Accenture
  • United Kingdom
  • Bio
Philippe Vollot
  • Philippe Vollot

  • Managing Director, Global Head of AFC & Group Anti-Money Laundering Officer
  • Deutsche Bank
  • Germany
  • Bio
Ruth Wandhofer
  • Ruth Wandhöfer

  • Global Head of Regulatory and Market Strategy
  • Citi
  • United Kingdom
  • Bio
Sune Warberg Clausen
  • Sune Warberg Clausen

  • Head of MLRO
  • Danske Bank
  • Denmark
  • Bio
Malcolm Wright
  • Malcolm Wright

  • Financial Crime Subject Matter Expert
  • United Kingdom
  • Bio
Eric Wu
  • Eric Wu

  • Head of Compliance Technology
  • Revolut
  • United Kingdom