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STANDOUT: World FinCrime leaders and industry experts announced as headliners for the AML Intelligence H1 Congress – the AFC event of 2022


DETAILS of the top FinCrime #AFC summit of the year were announced this morning.

Global leaders and industry experts are set to headline the AML Intelligence H1 Congress on April 27 next. The Summit is being held in association with our partners on this unmissable event, BAE Systems Digital Intelligence, Acuminor and Deloitte.

AML Intelligence today announced the following speakers from Europe, North America and the Middle East for the Summit at the end of this month:

  • Dr. Marcus Pleyer, President at the Financial Action Task Force (FATF)
  • Alexandra Jour-Schroeder, Deputy Director General, DG FISMA, European Commission
  • Sarah Pacquet, Director and CEO, FINTRAC Canada.
  • Director General of the Danish FSA Jesper Berg
  • Stefan Simon, Chief Administrative Officer, Deutsche Bank
  • Kenneth Farrugia Director of the Maltese FIAU
  • Mohamed Shalo, Chair, UAE Public Private Partnership Committee. 
  • Roger Kaiser, Senior Policy Advisor at the European Banking Federation (EBF)
  • Charmian Simmons, Financial Crime and Compliance Expert, BAE Systems Digital Intelligence
  • Roberto del Castillo, Public Private Partnerships and Analysis, Acuminor
  • Deirdre Carwood, Global Head of Investigations and Crisis Management, Deloitte

“It’s an unmissable transatlantic event for anyone in the AFC, Compliance or AML space. It is the standout Anti-Financial Crime conference of the year and we are delighted with the response from speakers and partners alike,” said AML Intelligence Events Director Judy Maguire. “Interest ahead of the launch was already high and we expect this will gather momentum now over the next few days and weeks,” said added.

The full-day conference will focus on AFC trends, technology, sanctions and Public Private Partnerships, bringing together thought leaders and esteemed AFC & AML experts from across the world. 

The summit will focus on three key areas in fighting financial crime at the dedicated plenary sessions – including Emerging Trends in FinCrime; Public-Private Partnerships in practice; and the Role of Financial Intelligence Units. 

More speakers are set to be announced in the coming weeks. 

You can find out more about this summit and purchase your tickets for this unmissable summit here

If you would like to sponsor or partner at the summit, please contact MD James Treacy on or Commercial Director Gillian Fitzpatrick on

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