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Key Sessions
Andrew Ryan
HM Treasury Keynote
HM Treasury
2020 AML and ABC Forum - Day 2keyboard_arrow_right

2020 AML and ABC Forum - Day 2

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2020 AML and ABC Forum - Day 2

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09:00 - 09:1515 mins
Chairperson’s Opening Remarks
  • Neil Brown - Chief Risk Officer, Earth Capital
09:15 - 09:5540 mins
What keeps a CCO up at night?
  • Fintan Byrne - Chief Compliance Officer, CurrencyFair
  • Ann Doan - Head of Legal and Compliance, The Norinchukin Bank, London Branch
  • Benjamin Anwuri - Chief Risk & Compliance Officer / MLRO, FCMB BANK (UK) LIMITED
  • Neil Brown - Chief Risk Officer, Earth Capital
09:55 - 10:4045 mins
Managing Reputational Risk
  • David Marshall - Associate Director, UK Compliance, NIBC Bank NV, London
  • Sinead Goss - EMEA Head, AML, Anti-Bribery and Sanctions Legal, Citigroup
  • Charlie Greer - Head of AML/Sanctions Compliance EMEA, Ant Financial
  • Neil Brown - Chief Risk Officer, Earth Capital
10:40 - 11:1030 mins
Networking & Refreshment Break
    11:10 - 11:4535 mins
    HM Treasury Keynote
    • Andrew Ryan - Head of Domestic Anti-Money Laundering, HM Treasury
    11:45 - 12:2035 mins
    A View from the Inside - Internal Enforcement Unit of the Met
    • Marc Grange - Head of Financial Investigation Unit, Met Police
    12:20 - 13:2060 mins
    Networking & Lunch Break
      Afternoon Streams
      13:20 - 13:255 mins
      AML
      AML Stream Opening Remarks
      • Anna Bradshaw - Partner, Peters & Peters
      13:20 - 13:255 mins
      ABC
      ABC Stream Opening Remarks
      • Hannah Laming - Partner, Peters & Peters
      13:25 - 14:0035 mins
      AML
      Leveraging an outsourced CDD operation
      • Richard Parsons - Head of CDD, KPMG Managed Services
      13:25 - 14:0540 mins
      ABC
      Big Data, Regulation and GDPR
      • Hannah Laming - Partner, Peters & Peters
      • Ann Doan - Head of Legal and Compliance, The Norinchukin Bank, London Branch
      • Francisco Mainez - Head of Business Financial Crime Risk, Data & Analytics, HSBC
      • Linda Thielova - Data Privacy Counsel, OneTrust
      14:00 - 14:4545 mins
      AML
      Conducting Due Diligence on Alternative Investments – Current Issues and Evolving Best Practice
      • Christian Rijs - UK & Ireland Head of Anti-Financial Crime, DWS
      • Mark Hayward - Chief Executive, NAEA Propertymark
      • Anna Bradshaw - Partner, Peters & Peters
      14:05 - 14:4540 mins
      ABC
      Conducting an Intelligence-led Investigation
      • Steven Haynes - Director, Greyhawk
      • Hannah Laming - Partner, Peters & Peters
      • Liliya Gelemerova - Head of Transactions Monitoring and Investigations, DMLRO, Commerzbank
      • Ian Whiting - Deputy Head, Financial Crime Operations & Intelligence, Deutsche Bank
      14:45 - 15:0520 mins
      AML
      Afternoon Networking & Refreshment Break
        14:45 - 15:0520 mins
        ABC
        Afternoon Networking & Refreshment Break
          15:05 - 15:4540 mins
          AML
          The Future of Financial Crime Counsel
          • Tom Littlechild - EMEA Senior Counsel, Anti-Money Laundering, Sanctions, and Anti-Corruption, Wells Fargo
          15:05 - 15:4540 mins
          ABC
          Whistleblowing – Building the System into your BAU
          • Georgina Halford - Hall - CEO, WhistleblowersUK
          15:45 - 16:1530 mins
          AML
          Global Sanctions Overview – Where are the Flashpoints?
          • Lloyd Meadows - Director, Sanctions Advisory, Africa Middle East Regional Sanctions Team, Standard Chartered
          15:45 - 16:1530 mins
          ABC
          Who's accountable? Understanding and Assigning Ownership of ABC Risk
          • Ana Joli - VP Payment Services CRO ABAC/ACFTE Programs, Elavon
          16:15 - 16:2510 mins
          Chairperson’s Summation & Close of Conference
            2020 AML and ABC Forum - Day 1

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