AFC Virtual Hot Topics – UK

February 25, 2021
10:00AM - 4:20PM BST
Online
6 ACAMS Credits
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    Overview

    Register by January 22, 2021, to save US$50

     

    AFC - Navigating Uncharted Waters

    2020 has been unprecedented across the world. The Covid-19 outbreak remains the most significant, shifting drastically our daily life and the life of criminals, forcing them to adapt and develop new ways to thrive. The AFC Virtual Hot Topics – UK will help AFC professionals to navigate the “new normal”, providing actionable insights in the UK.

     

    We will take a deeper look at emerging fraud typologies with the advent of the pandemic, the change in the sanctions landscape post-Brexit, how to harness new technologies to better identify and mitigate risk, and we will also examine the AFC culture in the region.

     

    Programme-at-a-glance

    10:00 AM

    Welcome and Introductory Remarks

    10:00AM-10:05AM

    10:05 AM

    Special Presentation - The Economic Crime Threat: Current Assessment and Future Outlooks

    10:05AM-10:15AM

    10:15 AM

    Break

    10:15AM-10:25AM

    10:25 AM

    A View From the Top

    10:25AM-11:15AM

    11:15 AM

    Break

    11:15AM-11:25AM

    11:25 AM

    Playing Your Part - Effective Enforcement Against Illicit Finance

    11:25AM-12:05PM

    12:05 PM

    Networking Lunch in Exhibit Hall

    12:05PM-12:35PM

    12:35 PM

    Brave New World - UK Sanctions Priorities Post-Brexit

    12:35PM-1:25PM

    1:25 PM

    Break

    1:25PM-1:40PM

    1:40 PM

    Technology - Let’s Examine All Things Digital!

    1:40PM-2:30PM

    2:30 PM

    Break

    2:30PM-2:40PM

    2:40 PM

    New Times New Tricks

    2:40PM-3:10PM

    3:10 PM

    Break

    3:10PM-3:25PM

    3:25 PM

    Do We Have a ‘Culture Problem’?

    3:25PM-4:15PM

    4:15 PM

    Closing Remarks

    4:15PM-4:20PM

    View All

    Pricing

    ACAMS Members

    $295.00

    Non-Members

    $395.00

     

    Groups and public-sector employees may qualify for a discount. Email emea@acams.org for details.

    Speakers

    Shilpa Arora
    Shilpa Arora
    AML Director – Europe, Middle East and Africa
    ACAMS

    Male Silhouette
    Arjun Ahluwalia
    Head of Sanctions Advisory – Fin’ancial Crime Compliance
    HSBC UK

    Female Silhouette
    Karen Baxter
    Managing Director, Intelligence Strategy for Economic Crime
    UK Finance

    Mark Brotherton
    Mark Brotherton
    Director, Fraud and Financial Crime
    Lloyds Bank

    Cook Katarina
    Katarina Cook, CAMS
    Head of Financial Crime
    Brewin Dolphin

    Koos Couvée
    Koos Couvée
    Senior Reporter, Europe
    ACAMS moneylaundering.com

    Rob Evans
    Rob Evans
    Co-Founder
    FINTRAIL

    Dara Fernandez Profile Image
    Dara Fernandez
    Global Head of Financial Crime, Legal
    Bupa

    Shereen George Profile Image
    Shereen George
    Sanctions Manager – Financial Crime,
    BNP Paribas

    Rachael Herbert
    Rachael Herbert
    Head of Threat Response
    National Economic Crime Centre (NECC)

    Susan Hawley
    Susan Hawley
    Executive Director
    Spotlight on Corruption

    Male Silhouette
    Richard Lowe
    Nominated Officer and Head of Complex Investigations
    Santander

    Alison McDowell
    Alison McDowell
    Digital Identity Advisor, Market Development
    Department for Digital, Culture, Media & Sport (DCMS)

    Jessie Moor
    Jessie Moor
    Head of Financial Crime Compliance
    Revolut

    Sarah Pritchard
    Sarah Pritchard
    Director
    National Economic Crime Centre (NECC)

    Samar Pratt
    Samar Pratt, CAMS, CAMS-Audit
    Vice Chair
    ACAMS UK Chapter

    Angela Salter
    Angela Salter
    VP, Programme Development and Marketing
    ACAMS

    Annalise Vineer
    Dr Annalise Vineer, CAMS, CGSS
    Senior Manager - Business Financial Crime Risk
    HSBC

    For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.