An Evening of AML/CTF Networking, VIP Presentation and ACAMS Germany Chapter Launch

Hosted by the Association of Certified Anti-Money Laundering Specialists (ACAMS)

On Tuesday 24 November 2015 ACAMS will launch its Germany Chapter and celebrate the introduction of local CAMS training at an evening reception in Frankfurt.

We have invited members of the German AML/CTF community to join us, to network with professional colleagues from other institutions, and to share best practice in responding to the changing regulatory environment and other challenges.

We’re also delighted to offer attendees the opportunity to hear VIP speakers – please see below for the complete programme.

The event is now close to capacity but a limited number of places are still available. If you would like to attend please contact Margo Vakharia on mvakharia@acams.org or +44 20 7956 8884 as soon as possible. This is a free event, but we regret that only pre-registered and confirmed attendees will be admitted, so contact us now if you’d like to reserve your place.

Programme

18:30 

Registration and welcome cocktails

19:00

Introduction by Angela Salter, Head of Europe and CIS, Association of Certified Anti-Money Laundering Specialists (ACAMS)

19:05

Chrisol Correia, Director of Global AML, LexisNexis Risk Solutions

19:10

Jürgen Krieg, Director / Head of Sales and Channels, Fico Tonbeller

19:15

Dr. Ulrich Goeres, Global Head of Anti-Financial Crime, Deutsche Bank AG
Keynote speech – "How can we ensure that anti-financial crime staff are meeting the challenges of the constantly changing legal environment and regulatory expectations through staff development (including but not limited to) training?"

19:30

ACAMS Germany Chapter Co-Chairs

  • Alexander Bogensperger, CAMS, Global Anti-Money Laundering Coordinator, Allianz SE | Group Legal and Compliance
  • Holger Pauco-Dirscherl, CAMS, Head Financial Crime, Director, UBS Deutschland AG | Compliance

19:45

A message from Markus Schulz, ACAMS Global Advisory Board Member and Global Head of AML Policy and Controls at Standard Chartered

19:50

Thanks to Speakers, Chapter and Sponsors, Angela Salter

19:55

Cocktails, canapes and networking

Keynote speaker

Dr. Ulrich L. Göres
  • Dr. Ulrich L. Göres

  • Managing Director
  • Global Head of Anti-Financial Crime
  • Deutsche Bank AG

Bio

Dr Göres Managing Director, is the Global Head of Anti-Financial Crime at Deutsche Bank, reporting directly to Sylvie Matherat, Chief Regulatory Officer | Member of the Management Board.

Within Deutsche Bank, Ulrich is a member of the Risk Executive Committee, the Non Financial Risk Executive Committee, the Group Reputational Risk Committee, the Global Incident Management Group and the Group Financial Crime Governance Committee (Chair). Within Deutsche Bank Anti-Financial Crime is responsible for Anti-Money Laundering; Sanctions, Embargoes & Counter Terrorist Financing, Anti-Fraud & Investigations and Anti-Bribery & Corruption. Ulrich is a member of the Wolfsberg Forum.

Before joining Deutsche Bank, Ulrich was the Global Head of Compliance, Legal & Security at Erste Group Bank AG. As the Chief Compliance Officer (CCO) and Group General Counsel for Erste Group he was also reporting directly to the Managing Board. His main projects included the revision of the KYC-process/implementation of FATCA, Monitoring for algo trading as well as the preparation for the implementation of MiFID II, Market Abuse Directive II and PRIIPs.

Prior to joining Erste Group in 2010 Ulrich was holding a number of leading Compliance positions within Commerzbank AG, among them the role as Regional Compliance Head of the Americas and Deputy Global Compliance Head of Commerzbank AG. Before joining Commerzbank he was Global Head of Private Banking Compliance at WestLB.

Ulrich is acting as lecturer within a number of programs such as the "Certified International Investment Analyst Program" (CIIA), the "Excellence Program for Supervisory Board Members" and within the German program "Certified Compliance Professionals" (CCP) which he founded in 2008. He is regularly publishing on legal topics in law magazines, legal commentaries and is one of the publishers of the German Corporate Compliance Magazine. He is responsible for the Certified Compliance Programme in Frankfurt, Germany, and has founded in 2011 the “Compliance Program for Certified Compliance Professionals in Banking” in Austria and in 2012 the "European Certified Compliance Program" (ECCP) and. Ulrich holds a law degree and a Ph.D. from the University of Muenster, Germany.


ACAMS speakers

Angela Salter
  • Angela Salter

  • Head of Europe and CIS
  • Association of Certified Anti-Money Laundering Specialists

Bio

Angela Salter joined ACAMS in 2015 to lead the organisation’s development across Europe and the CIS region. A senior commercial executive with a strong track record in international market development, Salter has spearheaded the growth of several global businesses serving the international financial services community in leadership roles with organisations including Thomson Reuters, Hoppenstedt Bonnier, Moody’s and Financial Times.

Highly rated for market insight, innovation and commercial nous founded in integrity Salter is widely respected as a builder of sustainable, mutually beneficial business relationships for customers and partners.


Alexander Bogensperger
  • Alexander Bogensperger, CAMS

  • Co-Chair, ACAMS Germany Chapter
  • Global Anti-Money Laundering Coordinator/FATCA, Allianz SE

Bio

Alexander Bogensperger is the Allianz Group’s Global Anti-Money Laundering Coordinator based in Munich, Germany. Since July 2012, he is responsible for the overall governance and coordination of the Allianz Group’s Anti-Money Laundering and Counter-Terrorism Financing program. In his role, Alexander is leading the Group`s network of local AML Officers across the globe. Previously, he was a key Group Compliance representative within the Global FATCA project at Allianz Group. Alexander has worked in the compliance sector for several years in the asset management industry, including Allianz Global Investors, with a primary focus on anti-money laundering and investment compliance-related topics located in Frankfurt and Paris.

Alexander holds a degree in Business Administration from the Frankfurt School of Finance & Management and in European Studies from the Humboldt University of Berlin. He is also a certified Anti-Money Laundering Specialist (CAMS) and co-chairs the ACAMS Chapter in Germany. In addition, he is a member of the AML Task Force of Insurance Europe, the European (re)insurance federation.


Holger Pauco-Dirscherl
  • Holger Pauco-Dirscherl, CAMS

  • Co-Chair, ACAMS Germany Chapter
  • Head Financial Crime, Director at UBS

Bio

Holger Pauco-Dirscherl is a Teamhead Compliance and Director at UBS Deutschland AG acting as Deputy MLRO and Deputy Compliance Officer. He is responsible for the Financial Crime team and the Sanctions team of UBS Deutschland AG. Before this, he was the German Country Compliance Manager/MLRO and Deputy Branch Manager of the two Wells Fargo entities in Frankfurt, Germany. In this position he was responsible for the regulatory set up and the AML framework of both the banking side Wells Fargo Bank International, Frankfurt Branch and the asset management side Wells Fargo Securities International, Frankfurt Branch. He is part of the wider EMEA Financial Crime Risk Management and EMEA Compliance Management.

Before this, he worked for ING-DiBa AG in the AML and Fraud department among others before he joined GenoTec GmbH as an outsourced MLRO for several banks and financial service providers.

Holger is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Fraud Examiner (CFE), a Certified Financial Crime Specialist (CFCS) and holds a MBA degree from the OU Business School.


Gold sponsor speakers

Chrisol Correia
  • Chrisol Correia

  • Director of Global Anti-Money Laundering
  • LexisNexis Risk Solutions

Bio

Mr. Correia has developed compliance data solutions since 2001, primarily for the financial services sector. He has worked with clients in over 30 countries and is a regular speaker at industry events such as ACAMS.

He is regularly called on by the mainstream and financial press, like the Daily Telegraph, Reuters, American Banker, South China Morning Post, Asian Banker and Banking Technology for commentary on money laundering, terrorist financing and global sanctions. Recently he spoke at SIBOS and is a regular speaker at financial crime conferences around the world

Educated at the University of Leeds, he received a Bachelor of Arts and then received his Master of Arts from King’s College, London.


Jürgen Krieg
  • Jürgen Krieg

  • Director / Head of Sales and Channels
  • Fico Tonbeller

Bio

Jürgen Krieg has been member of the managing team since 2015. He is the head of National and International Sales and Channel Operations. Jürgen Krieg only started at the company as International Sales Manager in 2014. He holds an MBA degree in business administration from the University of Reading (UK), is a trained bank clerk, and has years of experience in banking IT sales. His career started at the savings banks, followed by positions as Business Development and Account Manager at FIS KORDOBA. His last position was at TEMENOS, where he managed the sales activities in the German-speaking countries, before assuming responsibility for customer acquisition in Central and Eastern Europe and the CIS market.


Kindly sponsored by

Gold Sponsors

FICO

LexisNexis Risk Solutions

Silver Sponsor

Bureau van Dijk