AML Intelligence H1 Congress 2022

PPPs | AFC Trends | Sanctions | Tech | Network

PPPs: Public Private Partnerships Driving the Fight Against Financial Crime

Join us as we bring together the leading international experts and regulators for a dynamic discussion on AFC trends, technology and sanctions. At this conference we also study the real case examples of PPPs.

We also examine what more needs to be done to bring industry and law enforcement closer together and sharing information in a compliant manner in the AML and AFC mission.

09:00 AMIntroduction & Welcome
09:10 AMKeynote Address
Alexandra Jour-Schroeder
Deputy Director General, DG FISMA, European Commission
09:30 AMPlenary One: Regulation, Data Privacy & Sanctions
Jesper Berg
Director-General, Danish FSA
09:50 AMCharmian Simmons, Financial Crime and Compliance Expert, BAE Systems Digital Intelligence
10:10 AMKenneth Farrugia
Director, Maltese FIAU
10:30 AMPanel Discussion moderated by Mark Rayner, Head of Consulting, Financial Services & Compliance, BAE Systems Digital Intelligence
10.50 AMDeirdre Carwood, Global Head of Investigations & Crisis Management, Deloitte
11:00 AMKeynote Address:
Dr. Marcus Pleyer
FATF President
11:20 AMPlenary Two: PPPs in Practice
Keynote Address
Stefan Simon
Chief Administrative Officer, Deutsche Bank
11:40 AMHelene Erftemeijer, KYC Lead, ING
12:00 PMRoberto del Castillo Public Private Partnerships and Analysis, Acuminor
12:15 PMPanel Discussion
12:40 PMBREAK
13:00 PMKeynote Address:
Sarah Paquet
Director & CEO, FINTRAC
13:20 PMPlenary Three: Trends in Financial Crime & Roles of FIUs
Mohamed Shalo
Chair, UAE AML/CFT Public Private Partnership Committee
13:40 PMRoger Kaiser
Senior Policy Adviser, European Banking Federation
14:05 PMIbtissem Lassoued Chair of the Global Coalition to Fight Financial Crime - MENA Chapter
14:20 PMPanel Discussion
15:00 PMEvent ends

This programme is listed in Greenwich Mean Time (GMT)
Dublin/London/Lisbon Local Time

Meet Our Speakers

Dr. Marcus Pleyer

President of FATF

Alexandra Jour-Schroeder

Deputy Director General
DG FISMA

Jesper Berg

Director General
Danish Financial Supervisory Authority

Sarah Paquet

Director and Chief Executive Officer
FINTRAC

Kenneth Farrugia

Director
Financial Intelligence Analysis Unit (FIAU)

Stefan Simon

Chief Administrative Officer
Deutsche Bank

Roger Kaiser
Roger Kaiser

Senior Policy Adviser
European Banking Federation

Helène Erftemeijer

KYC Lead
ING

Mohamed Shalo

Chair – UAE AMLCFT Public Private Partnership Committee

Director – Communication and Strategic Partnerships, AMLCFT Executive Office

Charmian Simmons

Financial Crime and Compliance Expert

BAE Systems Digital Intelligence

Ibtissem Lassoued
Ibtissem Lassoued

Ibtissem Lassoued
Partner, Head of Advisory
Regional Financial Crime Practice

Deirdre Carwood

Global Head of Investigations and Crisis Management
Deloitte

Roberto del Castillo

Public Private Partnerships and Analysis
Acuminor

Mark Rayner

Head of Consulting, Financial Services
BAE Systems Digital Intelligence

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