Katarina CookHead of Financial Crime at Brewin DolphinSpeaker
Profile
Katarina is working as Head of Financial Crime at Brewin Dolphin, responsible for AML/CTF, sanctions prevention, ABC and market abuse. Previous roles include Head of Compliance for Europe Arab Bank, Dep MLRO for Bank ABC and Head of Conduct & Regulatory Affairs for RBS Netherlands in Amsterdam. Originally from Sweden, with a degree in Political Science and Russian, Katarina moved to London in 2005. She held a number of different KYC and AML related roles in ABN Amro/RBS, which sparked her interest in financial crime and led to a career in financial crime prevention for financial institutions. Katarina is Co-Chair for the ACAMS UK Chapter, excited to support ACAMS® and industry practitioners to stay informed of regulatory change, trends and best practices.
Agenda Sessions
Fraud in the age of AI: new realities, risks and opportunities
, 10:40View Session