Virtual AML & KYC Summit Banking Europe - Transform Finance

In an ever-changing regulatory environment, the Virtual AML & KYC Banking Summit represents a unique platform for the global ecosystem of senior banking representatives to connect, debate and share experiences in a virtual environment.

The key industry challenges that this event will provide guidance and insights for include:

Financial Crime and AML best practices
KYC innovations – from digital onboarding to centralising activities
Transaction Monitoring developments
Anticipating & Acting on Risk for Smarter Business Decision Making

Emerging technologies including AI, ML and Advanced Analytics accelerating the digital agenda
Public Private Partnerships
Cross Border Challenges and Data Sharing
Regulation: FATF Developments and Other Regulations to Watch

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Discussion Leaders

Samantha Sheen

Samantha Sheen

FCC EMEA Officer, Stripe

Lora von Ploetz, LL.M.

Lora von Ploetz, LL.M.

Director, Head of Global Financial Crime Unit, Commerzbank

Dr. Barbara Roth, LL.M.

Dr. Barbara Roth, LL.M.

Chief Compliance Officer and AML Officer, UniCredit Bank AG

Zana Kelava

Zana Kelava

Deputy Head of Department (Vice President), Global Financial Crime Unit, Group Compliance, Commerzbank AG

Torbjörn Jacobsson

Torbjörn Jacobsson

Board Member & Vice-Chairman / Guest Lecturer and Affiliated Scholar, Sörmlands Sparbank / University of Gothenburg

Nicolas Marinier

Nicolas Marinier

Chief Compliance Officer, East-West United Bank

Eric Wagner

Eric Wagner

Head of Group Financial Crime, Erste Group Bank AG

Joakim Gustafson

Joakim Gustafson

Head of Customer Due Diligence Analytics, Nordea

Dr. Iris Liliana Bleck

Dr. Iris Liliana Bleck

Director, Silicon Valley Bank

Dr. Michael Meissner

Dr. Michael Meissner

Head of Compliance, L-Bank

Francis Gross

Francis Gross

Senior Adviser, Directorate General Statistics, European Central Bank

Moritz von Kunow

Moritz von Kunow

Chief Compliance Officer, Bank of Communications (Luxembourg) S.A.

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Key Topics

AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

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Previous Audience Members

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Advisory Board

Adriana Ennab

Adriana Ennab

Director of Public Policy, Credit Suisse

Colin Ware

Colin Ware

Regulatory Product Manager, BNY Mellon

Deon Pillay

Deon Pillay

Chair of the L&GBT +Allies Network, Legal & General

Dr. Jacqui Taylor

Dr. Jacqui Taylor

Top 100 UK Entrepreneur

Janthana Kaenprakhamroy

Janthana Kaenprakhamroy

Chief Executive Officer & Founder , Tapoly

Marie Lundberg, CFE

Marie Lundberg, CFE

CEO, ACRONYM Consulting AB

Samantha Sheen

Samantha Sheen

FCC EMEA Officer, Stripe

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