In an ever-changing regulatory environment, the Virtual AML & KYC Summit represents a unique platform for the global ecosystem of senior banking and insurance 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:

  • Review and discuss the latest AML Directives
  • Disrupting Financial Crime through Data Sharing
  • Emerging Tech – The use of AI, RPA, ML and Blockchain
  • Understand Cross-border Payment Policy – risks and threat
  • Addressing the Challenges of Combating Terrorist Financing
  • The impact of 5AMLD (the 5th EU Anti-Money Laundering Directive)
  • Public and Private Partnerships – the latest establishments
  • The development of Transaction Monitoring
  • Anticipate and Act on Risk for Smarter Business Decision-making to Accelerate Performance
  • Understand AML and Financial Crime Prevention
  • Economic Sanctions & AML

Discussion Leaders

Eric Wagner

Eric Wagner

Head of Group Financial Crime, Erste Group Bank AG
Lora von Ploetz, LL.M.

Lora von Ploetz, LL.M.

Director at Commerzbank AG - Head of Global Financial Crime Unit, Commerzbank
Ricardo Lopez

Ricardo Lopez

CIO of Regulatory & Compliance, Santander Corporate & Investment Banking
Edwin Rivas

Edwin Rivas

Chief Compliance Officer NY, Helaba US
Dr. Liliya Gelemerova

Dr. Liliya Gelemerova

Head of Transactions Monitoring and Investigations/UK FIU, Director, Commerzbank
Matt Cumbers

Matt Cumbers

Head of Conduct Risk and Financial Crime – Property Finance, Shawbrook bank
Anna Issel

Anna Issel

Global Head for AFC Wealth Management, Deutsche Bank
Dr. Ulrich L. Göres

Dr. Ulrich L. Göres

Group Head of Financial Crime Compliance, HSBC Germany
Ana-Maria Vasile

Ana-Maria Vasile

Head of AML Trade Finance Monitoring Group (Global), Commerzbank
Tassilo Amtage

Tassilo Amtage

Director Financial Crime, UBS
Andrew D Jackson

Andrew D Jackson

Head of Financial Crime Compliance, Alpha Bank London Ltd
Francisco Mainez

Francisco Mainez

Head of Business Financial Crime Risk, Data & Analytics, HSBC
View all Speakers

Agenda

AML - Anti-Money Laundering

Financial Crime Prevention

KYC - Know Your Customer

Transaction Monitoring

Advisory Board

Adriana Ennab

Adriana Ennab

Director of Public Policy, Credit Suisse
Deon Pillay

Deon Pillay

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

Samantha Sheen

Subject Matter Expert RegTech Council, Director Ex Ante Advisory Limited
Janthana Kaenprakhamroy

Janthana Kaenprakhamroy

Chief Executive Officer & Founder , Tapoly
Colin Ware

Colin Ware

Regulatory Product Manager, BNY Mellon
Dr. Jacqui Taylor

Dr. Jacqui Taylor

Top 100 UK Entrepreneur

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