Virtual AML & KYC Summit Europe - Transform Finance

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

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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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