Key Sessions
Graham Barrow
FinCen Files – A view from the investigators
The Dark Money Files Ltd
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Day 2 - AML - GMT (Greenwich Mean Time)
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Day 2 - AML - GMT (Greenwich Mean Time)
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08:30 - 09:3060 mins
Registration & Networking
09:30 - 09:4515 mins
Chair's Opening Remarks
09:45 - 10:3045 mins
FinCen Files – A view from the investigators
- Graham Barrow - Anti-Financial Crime Consultant, The Dark Money Files Ltd
- Tom Warren - Investigative Reporter, Buzzfeed
10:30 - 11:0030 mins
The FinCEN Files investigation techniques: Connecting the dots of $2 trillion worth of transactions
- Jean Villedieu - Co-Founder, Linkurious
11:00 - 11:4545 mins
The Industry Reaction – What lessons can be learnt from leaks?
- Sinead Goss - EMEA Head, AML, Anti-Bribery and Sanctions Legal, Citigroup
- Benjamin Anwuri - Chief Risk & Compliance Officer/ Money Laundering Reporting Officer, FCMB Bank (UK) Limited
11:45 - 12:1530 mins
EBA Update
- Endija Springe - AML/ CFT Policy Expert, European Banking Authority
12:15 - 13:1560 mins
Lunch & Networking Break
13:15 - 14:0045 mins
Brexit – Understanding the impact on AML efforts
- Jonathan Stone - EMEA, Head of Financial Crime, Nomura
- Emily Shanks - Director, Banking Operations, mthree
14:00 - 14:4545 mins
Finding the Beneficial Owner – Getting your Due Diligence Right
- Dominic Fielding - Chief Risk Officer & MLRO, Handelsbanken Wealth & Asset Management
- Ted Datta - Director, Compliance Solutions, Bureau van Dijk, a Moody’s Analytics company
- Basima Khuram - Senior Vice President, UK Financial Crime Advisory, BNY Mellon
14:45 - 15:1530 mins
Networking Break
15:15 - 16:0045 mins
Covid-19 Impact on Financial Crime
- Ian Mason - Partner, Head of UK Financial Services Regulation and Co-Head of UK Financial Services Sector, Gowling WLG
- Rod Morris - Head of Financial Crime & MLRO, Al Rayan Bank
- Francisco Mainez - Head of Business Financial Crime Risk, Data & Analytics, HSBC
- Patrick Moulette - Head of the Anti-Corruption Division, OECD
- Thomas Ball - Head of AML & AFC, N26
16:00 - 16:4545 mins
The Professor: Hiding in Plain Sight
- Christopher Delzotto - Supervisory Special Agent, Federal Bureau of Investigation
16:45 - 17:0015 mins
Chair's Closing Remarks & End of Day 2
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