By AML Intelligence Correspondents
SEVERAL WORLD-LEADING leading AML experts have been confirmed for the ‘Women in FinCrime Summit 2025’ on March 6 next.
FATF executive secretary Violaine Clerc headlines the virtual conference, hosted by AML Intelligence which takes place on at 14.00 GMT on March 6 next.
The event will be focused on the theme of ‘Meeting New Challenges in the AML/CFT (counter terrorist financing) Space’.
As well as giving key sector insights, attendees will also have the opportunity to interact with industry-leading speakers. Registration is available here – Women in Fincrime 2025.
Those confirmed so far for the summit include:
- Violaine Clerc, the FATF (Financial Action Task Force) Executive Secretary. In her role, Ms Clerc leads the FATF Secretariat, advising the FATF President and Vice President, and provides training and support to the nine FATF-style regional bodies. Ms Clerc has held prominent positions at the French Central Bank and the French financial supervision authority (ACPR).
- Xolisile Khanyile, a renowned FinCrime champion and former chair of the Egmont Group of Financial Intelligence Units. She is a career prosecutor, and has held various positions in South African law enforcement agencies over a 23-year period.
- Dr. Shlomit Wagman, Global Chief, Regulation & Compliance, Rapyd; former Director-General of the Israel Money Laundering and Terrorism Financing Prohibition Authority. She is an expert in the fields of financial regulation, digital assets and crypto-currencies, money laundering and terrorism financing.
- Linda Hamilton, the Head of Financial Crime Operations and Executive Director at JP MorganChase. She previously led a team of 1500 civil and criminal investigators in her role as Head of Organised Crime at HMRC, the UK’s national tax authority.
- Dr Liliya Gelemerova, the Head of UK Financial Security at Crédit Agricole CIB. She has also held senior roles in Commerzbank and Bulgaria’s Financial Intelligence Unit and holds a doctorate in AML policies.
- Jackie King, Executive Director at Ibec Global, the international business division of Ibec – Ireland’s largest and most influential business representative organisation.
- Sarah Beth Felix, CEO at AML/Sanctions advisory services firm Palmera Consulting. She is also co-founder and Chief AML Officer at Acceleron Bank and the co-founder at Hyper-S Research, an assessment for identifying top financial crime investigators.
More speakers are set to be announced in the coming days. More details can be found on the events page – Women in Fincrime 2025.
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