Join our top industry leaders for a frank talk as they share practical thoughts and offer guidance on how the latest AFC/AML developments in Europe might change your work. This session provides an industry view on the issues discussed in the regulatory roundtable.

Moderator:
Shilpa Arora, Head of Anti-Financial Crime Products and Solutions, ACAMS

Presenters:
J. Edward Conway, Global Head of Financial Crime Compliance Framework and Policies, Banco Santander

Dr. Robert Mueller, Global Head of AFC Framework and Head of AFC Germany, Deutsche Bank

Markus Schulz, Global head FCC & Global Compliance Lead KYC Enhancement Programme (EP), ING

Nadia Wilson, Global Head of Transaction Monitoring, Rabobank