By Alisha Houlihan for AMLi
AML RightSource has been confirmed as the headline sponsor for next month’s ‘European Anti-Financial Crime Summit,’ it was confirmed today.
The global company is the leading provider of Anti-Money Laundering, Know Your Customer, and in the US Bank Secrecy Act (BSA) compliance solutions.
AML Intelligence today confirmed that AML RightSource is the platinum partner of the European AFC Summit, taking place in Dublin on May 25 next.
The company’s president Tracy Mortensen is also travelling to Dublin to deliver a Keynote Address at the Summit.
AML RightSource is an industry leader in tech-enabled managed services, with over 4000 employees and 17 offices across the globe. The company partners with banks, FinTechs and other corporations to reimagine their financial crime compliance processes.
“We’re delighted to have a global player such as AML RightSource as our Headline Sponsor for the ‘European Anti-Financial Crime Summit,. It reflects the prestige of the event, its global nature and the stellar line-up of speakers. We are also thrilled that Tracy Mortensen will be in Dublin for the conference,” said AML Intelligence MD James Treacy.
As president Tracy’s emphasis is on customer focus and building a culture of sustained success serves as a north star as the organization expands across the globe.
With over twenty-five years of experience working with global information and technology companies, she is a catalyst for organizational growth and value creation. Tracy has a JD from Georgetown University Law Center, a CPA, and a BS in Accounting from the University of Illinois Champaign-Urbana.
She will also be joined at the AFC Summit by Executive Vice President, Kevin Kerl (pictured). Kevin is an accomplished executive set to speak with a wide range of career experiences ranging from operations leadership roles at a global manufacturer to partnering in multiple high-growth start-ups.
Another key speaker is Federica Taccogna, Managing Director at Interpath and a top global fincrime expert.
The Summit will be opened by Eurogroup President Paschal Donohoe. One of the headline speakers is Ireland Minister for Finance Michael McGrath TD.
AML Intelligence has also confirmed that Seána Cunningham, Director of Enforcement and Anti-Money Laundering, at the Central Bank of Ireland will be speaking.
Seána was appointed to this position in January 2018 with responsibility for overseeing enforcement investigations, AML/CFT supervision of credit and financial institutions and policy development.
Seána previously held the position of Deputy Head of the Anti-Money Laundering division and Head of the Enforcement Advisory division in the Central Bank.
Other leading figures set to address the summer AFC summit, which is being held in person, are:
- Dr Marcus Pleyer, Deputy DG, German Finance Ministry and former President, FATF
- Billy Kelleher, MEP
- Claude Bocqueraz, Deputy Head, Financial Crime Unit, DG FISMA, European Commission
- Karyn Kenny, Prosecutor, US Department of Justice, AML and Metaverse SME
- Guillaume Valette Valla, Directeur, TRACFIN, France
- Carolin Gardner, Head of Unit, AML/CFT, European Banking Authority
- Joerg Schmitt, Investigations Editor, Suddeutsche Zeitung (media group behind Paradise, Panama and Pandora Papers as well as Credit Suisse Secrets)
- Suzanne Gunn, Director of Enforcement, Corporate Enforcement Authority
- Brian McKenzie, Head of Financial Crime & MLRO, AIB Bank
- Federica Taccogna, MD, Interpath
- Det Chief Supt Pat Lordan, Commander, Garda Economic Crime Bureau
- Assistant Commissioner (rtd) John O’Driscoll, police officer who led operation to sanction the ‘Kinahan Cartel.’
Several more high-profile speakers are to be confirmed from banking, the financial services industry, regulators, and the EU and UK government.
Taking place in one of Ireland’s most prestigious convention venues, the RDS, Dublin, will serve as the venue for the summit.
“We’re delighted to reveal Interpath Advisory as one of our key partners in the ‘European AFC Summit,” said AML Intelligence MD James Treacy.
“Interpath are leaders in the AFC sector and we really look forward to the contribution of their MD Federica Taccogna on the day,” James added.
Mr Treacy highlighted: “We are also thrilled to have ManchesterCF Financial Intelligence as our official international training partner.”
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