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AML & ABC Forum
22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom

Katarina Cook
Head of Financial Crime at Brewin Dolphin

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

  • Conducting a Meaningful Risk Assessment – Differentiation of Risk Levels, Country and Industry Concerns

    09:30