By Paul O’Donoghue
Top AML executives and decision makers are preparing for the International Anti-Financial Crime Summit 2024, which will take place in less than a month.
The biggest names in the sector will converge in London for the event on October 9, which will feature an opening address from Elisa DeAnda, the President of the Financial Action Task Force (FATF).
The Summit is gathering the top speakers among anti-financial crime leaders from the UK and beyond to discuss the most topical issues in financial crime, banking and fintech.
You can book your tickets on Events section on the homepage, or go to this link: International Anti-Financial Crime Summit 2024
The conference takes place at the 10 Union Street convention centre, located in the heart of London’s business district.
The Summit will feature regulators, policymakers, industry leaders and law enforcement chiefs.
Amongst the stellar line up of speakers is Adrian Searle, director of the National Crime Agency’s National Economic Crime Centre.
Other speakers include industry heavyweights such as former FATF president Dr Marcus Pleyer and Linda Hamilton, the Head of Organised Crime, Fraud Investigation Service at HMRC.
Also recently announced was Guy Ficco, the Chief of IRS-Criminal Investigation, one of the world’s leading AML bodies.
Other speakers include:
- Elisa de Anda, President, Financial Action Task Force (FATF)
- Guy Ficco, Chief, Internal Revenue Service – Criminal Investigation (IRS-CI), US
- Adrian Searle, Head, National Economic Crime Centre, National Crime Agency (NCA)
- Linda Hamilton, Head of Organised Crime, Fraud Investigation Service, HMRC
- Aamir Hanif, Regional Vice President, AML Compliance for EU / CIS / Africa for Western Union
- Dr Liliya Gelemerova, Head of UK Financial Security, Crédit Agricole CIB, MLRO
- Jaap van der Molen, Managing Director, Head Detecting Financial Crime, ABN AMRO Bank
- Riste Kelepurovski, Senior Vice President, Managed Services, EMEA, AML RightSource
- Lauren Kohr, Strategic Engagement Advisor, IRS-Criminal Invetigations
- Ilze Znotiņa, Former Director, FIU Latvia
- Eamon Howard, UK Global Head of Financial Crime Compliance, Revolut
- Jim Lee, Global Head of Capacity Building, Chainalysis, Ex-Chief, IRS-CI
- Sarah-Beth Felix, CEO at Palmera Consulting, Co-Founder and Chief AML Officer at Acceleron Bank, Co-Founder at Hyper-S Research
- Aaron Elliot-Gross, Global Director of Product Compliance, Wise
- Jackie King, Executive Director, Ibec Global
- Oonagh van den Berg, Founder, RAW Compliance, Financial Crime Expert
- Paul Coady, Founder and Managing Director, Compliance LnD
Panel discussions will give cutting-edge insight into the most important events in the industry, such as the shock conviction of Swedbank’s former CEO for making misleading AML statements.
Also set to be covered is how AI and Machine Learning can be used to fight financial crime and how companies can avoid falling foul of international sanctions.
With further speakers set to be announced, those interested in attending can find more information HERE.
The event follows the success of the European Anti-financial Crime Summit in May, when 600 leading industry figures attended the event in Dublin.
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