ACAMS Europe Conference 2024 Speakers Speakers and Task Force Rajeev Ahya, CAMS Anti-Financial Crime Subject Matter Expert Deutsche Bank Shilpa Arora, CAMS Head of Anti-Financial Crime Products and Solutions ACAMS Kieran Beer, CAMS Chief Analyst, Director of Editorial Content ACAMS Dan Benisty AML Compliance Director - Northern Europe Western Union Joby Carpenter Global SME, Cryptoassets and Illicit Finance ACAMS David Clark, CAMS Senior Financial Crime Compliance SME & Change Manager ING Sam Cousins, CGSS Senior Associate - Sanctions, Ransomware and Risk ACAMS Koos Couvée Senior Reporter, Europe ACAMS moneylaundering.com Elisa de Anda Madrazo President Financial Action Task Force (FATF) François Villeroy de Galhau Governor Bank of France Stephanie Maarek Head of Compliance BNP Paribas Rich May Head of Financial Crime & Global HSBC Head for Wholesale Banking HSBC Europe Willem Schudel Head of Department, Financial Crime Supervision (AML/TF) De Nederlandsche Bank Markus E. Schulz Global Head Financial Crime Compliance & Global Head FCC Change Management ING Grégoire Simon-Barboux Global Chief Compliance Officer Société Générale John Smith Partner and Co-head Morrison Foerster’s National Security Practice Jaco Struik Global Head of Fraud ING Craig Timm Senior Director of Anti-Money Laundering ACAMS Gabriel Vedrenne Senior Reporter ACAMS George Voloshin, CAMS, CGSS Global Expert, Anti-Financial Crime ACAMS Lora von Ploetz Head of AML Supervision and Payment Institutions BaFin (Federal Financial Supervisory Authority) Dr. Justine Walker Head of Global Sanctions and Risk ACAMS
