This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Menu
Book
Key Sessions
Graham Barrow
FinCen Files – A view from the investigators
The Dark Money Files Ltd
keyboard_arrow_right

Day 2 - AML - GMT (Greenwich Mean Time)

keyboard_arrow_leftSearch & Filter
search

Day 2 - AML - GMT (Greenwich Mean Time)

search
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
            Day 1 - General Interest
            NextDay 3 - ABC
            Filter
            Formats
            Choose Day