AFC Virtual Hot Topics - UK

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

    ACAMS Credits

    Overview

    Navigating Uncharted Waters

    This time last year we were expecting changes as a result of Brexit. Add in a global pandemic, three UK lockdowns, and the world as we knew it is gone.

     

    Financial crime has adapted, and continues to adapt, with public and private sector organisations showing extraordinary nimbleness in this time of crisis. There’s never been a more important moment to share what’s worked and what hasn’t, and to get a briefing on what’s coming from top UK financial crime prevention experts.

     

    Access to event sessions will be available on-demand for 30 days

     

    Programme-at-a-glance

    Virtual Exhibit Hall Open

    8:30AM-5:00PM

    Virtual Doors Open

    9:45AM-10:00AM

    Welcome and Introductory Remarks

    10:00AM-10:05AM

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

    10:05AM-10:15AM

    A View From the Top

    10:25AM-11:15AM

    Playing Your Part - Effective Enforcement Against Illicit Finance

    11:25AM-12:05PM

    Brave New World - UK Sanctions Priorities Post-Brexit

    12:35PM-1:25PM

    Technology - Let’s Examine All Things Digital!

    1:40PM-2:30PM

    New Times New Tricks

    2:40PM-3:10PM

    Do We Have a ‘Culture Problem’?

    3:25PM-4:15PM

    Closing Remarks

    4:15PM-4:20PM

    View All

    Pricing

    Prices are subject to local taxes.

    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
    Anti-Financial Crime Portfolio Solutions Director
    ACAMS

    Ciara Aitchison, CAMS
    AML Subject Matter Expert, Europe, Middle East and Africa
    ACAMS

    Arjun Ahluwalia
    Senior Advisor, Trade Compliance – Regulation
    Shell Trading and Supply Compliance

    Karen Baxter
    Managing Director
    UK Finance

    Mark Brotherton
    Director, Fraud and Financial Crime
    Lloyds Bank

    Jessica Cath
    Senior Consultant
    FINTRAIL

    Katarina Cook, CAMS
    Head of Financial Crime
    Brewin Dolphin

    Koos Couvée
    Senior Reporter, Europe
    ACAMS moneylaundering.com

    Jay Deans
    Global Head of Sanctions
    NatWest Group

    Christopher Felton
    Head of the Economic Crime Academy
    City of London Police

    Dara Fernandez
    Global Head of Financial Crime, Legal
    Bupa

    Shereen George
    Head of Sanctions CIB London
    BNP Paribas

    Susan Hawley
    Executive Director
    Spotlight on Corruption

    Geoff Howard
    Head of Financial Crime & MLRO
    Secure Trust Bank

    Richard Lowe
    Nominated Officer and Head of Complex Investigations
    Santander

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

    Natasha Meaney
    Head Financial Crime Prevention - Group Compliance, Regulatory & Governance
    UBS

    Jessie Moor
    Head of Financial Crime Compliance
    Revolut

    Freya Page
    Head of Guidance and Engagement, Office of Financial Sanctions Implementation
    HM Treasury

    Sarah Pritchard
    Director
    National Economic Crime Centre (NECC)

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

    Angela Salter
    Vice President, Programme Development and Marketing
    ACAMS

    Caitlin Sinclair
    Director of Proposition Development for Financial Crime
    Refinitiv

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

    Diamond Sponsor

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

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