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RiskMinds Conduct & Compliance Summit
20 November 2024
InterContinental O2London

Elena Elia
EMEA Senior Counsel, Financial Crimes at Wells Fargo
Speaker

Profile

Elena is a Barrister with over 15 years’ experience in contentious financial regulation and corporate and white-collar crime. Elena is currently Senior Legal Counsel at Wells Fargo Bank, London Branch in Financial Crime Legal. Elena previously worked at the Financial Conduct Authority in Enforcement Legal advising on regulatory/civil Enforcement cases against both firms and individuals and conducting litigation and advocacy before the Regulatory Decisions Committee, the Upper Tribunal and Courts. Elena also advised on contentious Authorization refusal cases and on Supervisory action. Elena started her career as a Criminal Barrister before holding positions in city law firms specializing in Financial Regulation, economic crime and internal investigations and has particular expertise in AML, Fraud, ABC and Sanctions

Agenda Sessions

  • Panel Discussion - Monetary Fines and Financial Crime: How are we mitigating this risk?

    10:35
  • Non-Financial Misconduct: where to now?

    14:30