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22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom
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 * What's On? Agenda
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 * Sponsors & Exhibitors
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22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom


22 - 23 March 2022
Leonardo Royal Hotel Tower Bridge,
London, United Kingdom


AML & ABC FORUM


DESIGNED TO ENABLE THE FINANCIAL SERVICES INDUSTRY TO BENCHMARK COMPLIANCE
PROCESSES AND UNDERSTAND THE IMPACT OF REGULATORY DEVELOPMENTS IN AML & ABC.

Download 2022 AgendaMeet the 2022 Speakers



2022'S AML & ABC FORUM:




DAY 1

Key Sessions:

 * Conducting a Meaningful Risk Assessment – Differentiation of Risk Levels,
   Country and Industry Concerns
 * Cryptoassets – Evolving Regulatory Frameworks, Financial Crime concerns and
   practical solutions 
 * Making Financial Threat Intelligence a part of your Strategy – Key Challenges
   and Evolving Best Practice
 * Whistleblowing – Good Governance, Program Design and Monitoring Outcomes  

See the Day 1 Agenda:


DAY 2

Key Sessions:

 * Beneficial Ownership – Control, Complex Structures and Investigations 
 * Instilling a Culture of Anti-Bribery in a Global Organisation
 * Post-Brexit Issues for Financial Crime Practitioners
 * Heads of ABC – What Keeps you Awake?
    

See the Day 2 Agenda:
VIEW THE FULL 2022 AGENDA


MEET OUR 2022 SPEAKERS!


SIMON MANSELL

HEAD OF CDD, FORENSIC CONSULTING

KPMG


CIARAN ASKIN

HEAD OF FINANCIAL CRIME & MLRO

INVESCO


MARKUS BECK

HEAD OF COMPLIANCE

BANK FRICK


JONATHAN STONE

EMEA, HEAD OF FINANCIAL CRIME

NOMURA


KATARINA COOK

HEAD OF FINANCIAL CRIME

BREWIN DOLPHIN


FRANCISCO MAINEZ

HEAD OF BUSINESS FINANCIAL CRIME RISK, DATA & ANALYTICS

HSBC


SARAH-ROSE PERRY

HEAD OF COMPLIANCE & MLRO

SINGER CAPITAL MARKETS


ANDY NOBLE

HEAD OF WHISTLEBLOWING AND SPEAK UP

NATWEST GROUP

VIEW MORE SPEAKERS

200+

financial services compliance attendees

10+

hours of content

2 DAYS

focused on AML & ABC

Download agenda


LEAD PARTNER

KPMG (The KPMG trademarks are the sole property of KPMG International
Cooperative)


GOLD SPONSOR

Kroll

Morgan Lewis


SILVER SPONSORS

Salesforce

Milbank


BRONZE SPONSOR

Lloyd's List Intelligence

Linklaters

Dun & Bradstreet

BAE Systems Digital Intelligence


EXHIBITOR SPONSOR

Acuminor

Salv

Efficient Frontiers International


BECOME AN EVENT PARTNER AND RAISE YOUR FIRM'S PROFILE WITHIN THE AML & ABC FORUM
SPACE..



As an event sponsorship or exhibition partner, we can help you forge new
business relationships, share your experiences and position yourself as the
go-to firm!

Through understanding your business objectives and requirements, we can tailor a
solution to suit your strategy and budget. Don't miss your chance to get
involved! 

For a bespoke package, contact Hannah McGeachy at Hannah.McGeachy@Informa.com or
call: +44 (0)20 8052 0470.


GET IN TOUCH TO FIND OUT MORE

Helen Bacardats-Brunet

Compliance Officer

BNP Paribas Securities Services

Very interesting topics. Good quality of speakers.

Miguel Luis

Business Analyst

Invesco

A very interesting forum, providing an insight to the future of KYC & AML.



Sundhevy Debrand

MLRO and AML/KYC Leader

Nordea Investment Funds S.A.

Very interesting and thought provoking. A conference that fully equips you for
the challenges ahead.

Helen Bacardats-Brunet

Compliance Officer

BNP Paribas Securities Services

Very interesting topics. Good quality of speakers.

Miguel Luis

Business Analyst

Invesco

A very interesting forum, providing an insight to the future of KYC & AML.



Sundhevy Debrand

MLRO and AML/KYC Leader

Nordea Investment Funds S.A.

Very interesting and thought provoking. A conference that fully equips you for
the challenges ahead.

Helen Bacardats-Brunet

Compliance Officer

BNP Paribas Securities Services

Very interesting topics. Good quality of speakers.

Miguel Luis

Business Analyst

Invesco

A very interesting forum, providing an insight to the future of KYC & AML.



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