– SOLD OUT –

The European Anti-Financial Crime Summit takes place on Thursday, May 25 at the RDS, Dublin, Ireland. This unmissable conference features regulators, policymakers, industry leaders and law enforcement chiefs.

DELEGATE INFORMATION 

Where you have registered as a delegate, please pick up your lanyard pass at the Regi-stration Desk, RDS Concert Hall (Anglesea Road entrance, see map below) from 08.15 on May 25. If you have registered more than one delegate, please supply the names of those delegates to: jtreacy@amlintelligence.com

All delegates to be seated by 08.55 for the Official Opening Address by Ireland’s Minister for Financial Services. You fill find the full agenda below.

European Anti-Financial Crime Summit

08:15 – 08:55REGISTRATION OPENS
09:00 – 09:15OFFICIAL OPENING

JENNIFER CARROLL MacNEILL, Minister of State for Financial Services, Credit Unions and Insurance
09:15 – 09:30THE SHAPE OF EUROPE'S NEW AML AUTHORITY (AMLA)

CLAUDE BOCQUERAZ, Deputy Head, Financial Crime Unit, DG FISMA, European Commission
09:30 – 10:00PANEL: Direct Supervision, Scope and FIUs - Impact of AMLA Explored

  • MODERATOR: SUZANNE GUNN, Director of Criminal Enforcement (CEA)
  • ILZE ZNOTINA, Former Director, FIU Latvia, AML Intelligence Columnist
  • CLAUDE BOCQUERAZ, Deputy Head, Financial Crime Unit, DG FISMA, European Commission
  • BRENDA McVEIGH, Head of AML, Department of Finance, Ireland
10:00 – 10:10
INSIDE THE WORLD OF FCC AT AIB BANK

BRIAN McKENZIE, MLRO, AIB
10:10 – 10:30PANEL: A Day in the Life of Banking Industry FCC Professionals

MODERATOR: JACKIE KING - Executive Director, Ibec Global
  • BRIAN McKENZIE, MLRO, AIB
  • JASON PALMER, Head of Financial Crime & MLRO, Pepper Finance
  • JULIE SMITH, Executive Vice President, CMO, AML RightSource
  • MICHAEL KAVANAGH, CEO, Compliance Institute
10:30 – 10:45BENEFICIAL OWNERSHIP & SANCTIONS - STORIES OF PROXIES, ENABLERS, AIRCRAFT & CRYPTOCURRENCIES


FEDERICA TACCOGNA, MD, Interpath
10:45 – 11:00Q&A ILZE ZNOTINA with FEDERICA TACCOGNA and SIOBHAN CONNOLLY
11:00 – 11:30 BREAK
11:30 – 11:45SPECIAL PRESENTATION: 'BUILDING AND KEEPING AML TALENT'

TRACY MORTENSON, President AML RightSource & KEVIN KERL, EVP, AML RightSource
11:45 – 12:00 FIRESIDE CHAT - Regulation & FinCrime – How Technology Can Best Be Harnessed

MODERATOR: JACKIE KING, Executive Director, Ibec Global with KEVIN LEE, AML RightSource
12:00 – 12:15PREVENTING FINANCIAL CRIME IN A RAPIDLY CHANGING ENVIRONMENT: A REGULATOR'S VIEW


SEANA CUNNINGHAM, Director of Enforcement and AML, Central Bank of Ireland
12:15 – 12:30 TRENDS IN FINANCIAL CRIME AND THE KEY ROLE OF THE FIU - IN FRANCE AND BEYOND

GUILLAUME VALETTE-VALLA, Directeur, TRACFIN, France
12:30 – 12:45 INSIDE THE EUROPEAN PROSECUTOR'S OFFICE - PROGRESS SO FAR IN TACKLING FINCRIME EU-WIDE

JURAJ NOVOCKY, European Prosecutor, EPPO
12:45 – 13:00UK SANCTIONS AND THE WAR IN UKRAINE

MARK BISHOP, Head of Intelligence Operations, NCA
13:00 – 13:45LUNCH
13:45 – 14:15SPECIAL ADDRESS -VIEW FROM THE EUROGROUP

PASCHAL DONOHOE, Eurogroup President
14:15 – 14:30A NEW DAWN - EUROPE'S STRATEGY TO TACKLE DIRTY MONEY

MARCUS PLEYER, DDG, German Finance Ministry and former President, FATF
14:30 – 15:00PANEL: Senior Executives - Individual Accountability and Duty of Care

MODERATOR: CAROLINE COSTELLO, Financial Crime Leader, Deloitte

  • JOANELLE O’CLEIRIGH, Partner, Arthur Cox
  • COLM O’FLAHERTY, Director, Financial Crime, Deloitte
  • SUZANNE GUNN, CEA
15:00 – 15:30PANEL: Fintechs – Battling Fraud and FinCrime Thru Data and Tech

MODERATOR: JACKIE KING, Executive Director, Ibec Global

  • MARC FUNGARD, Global AFC Head, Stripe
  • AARON-ELLIOT-GROSS, Partner & Group Head of FinCrime & Fraud, Revolut
  • SIOBHAIN IVERS, Director of Global Compliance, Etsy
  • COLM O’MONACHAIN, Director, Risk Advisory, Deloitte
15:30 – 15:45BREAK
15:45 – 16:00THE NEW FRONTIER -AML IN THE METAVERSE

KARYN KENNY, Attorney, US Dept of Justice
16:00 – 16:15HOW DATA LEAKS HAVE CHANGED INVESTIGATIVE JOURNALISM; AND WHAT WE CAN LEARN FROM THE PANAMA PAPERS

JORG SCHMITT, Investigations Editor, Suddeutsche Zeitung
16:15 – 16:45PANEL: Europe’s New FinCrime Horizons - Gaming, Crypto and Data Sharing

  • MODERATOR: FRANK CASSIDY, former National Member, Eurojust

  • BILLY KELLEHER MEP
  • FEDERICA TACCOGNA, MD, Interpath Advisory
  • STEVE HANCOCK, Director, AML Analytics
  • GARRETT P O'NEILL, Assistant Commissioner, Data Protection Commissioner
16:45 – 17:00FINANCIAL CRIME AND THE OMNI-PRESENT INSIDER THREAT

Det Chief Supt PAT LORDAN, Commander, Garda National Economic Crime Bureau
17:00 – 17:35PANEL: On the Frontline - Building International Law Enforcement Alliances in FinCrime & Sanctions

MODERATOR: PEADAR HOGAN, Interpath

  • MARK BISHOP, Head of Intelligence Operations, NCA
  • KEVIN NEWE, Illicit Finances Threat Lead, HMRC
  • ILZE ZNOTINA, Former Director, FIU Latvia, AML Intelligence Columnist
  • KARYN KENNY, Attorney, US Dept of Justice
  • JOHN O’DRISCOLL, Assistant Commissioner (Rtd), Organised Crime & AML expert

17:45CLOSING REMARKS

DANNY MCCOY, CEO, Ibec
18:00NETWORKING

Wine reception, RDS Library

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

Meet Our Speakers

Federica Taccogna

Managing Director (Partner)
Interpath Advisory

Paschal Donohoe

Eurogroup President,
Minister for Public Expenditure, National Development Plan Delivery and Reform

Tracy Mortenson

President
AML RightSource

Dr. Marcus Pleyer

Deputy Director General,
German Federal Ministry of Finance &
Former FATF President

Jennifer Carroll MacNeill

Minister of State with responsibility for Financial Services, Credit Unions and Insurance

Seána Cunningham

Director of Enforcement and Anti-Money Laundering, Central Bank of Ireland.

Ilze Znotiņa

Former Director, FIU Latvia
AML Intelligence Columnist

Kevin Kerl

Executive Vice President
AML RightSource

Karyn Kenny

Attorney Advisor
U.S. Department of Justice

Brian McKenzie

Head of Financial Crime & MLRO
AIB Bank

Suzanne Gunn

Director of Criminal Enforcement
CEA

Jörg Schmitt

Investigations Editor
Süddeutsche Zeitung

Stephen Rae

AML Intelligence Publisher

Claude Bocqueraz

Deputy Head, Financial Crime Unit, DG FISMA, European Commission

Danny McCoy

CEO, Ibec

Pat Lordan

Head of the Garda National Economic Crime Bureau including the Irish Financial Intelligence Unit, Ireland

Jackie King

Executive Director, International Business
Ibec

John O’Driscoll

Assistant Commissioner (Rtd)
Organised Crime & AML expert

Peadar Hogan

Director of Forensic and Investigation Services
Interpath Ireland

Siobhan Ivers

Director of Global Compliance
Etsy

Marc Fungard

Global head of financial crime
Stripe

Juraj Novocký

European Prosecutor – Slovakia

Siobhan Connolly

Head of Aviation Advisory
Interpath Ireland

Mark Bishop

Head of Combatting Kleptocracy Cell
NCA

Michael Kavanagh

CEO
Compliance Institute

Joanelle O’Cleirigh

Partner,
Arthur Cox

Aaron Elliot-Gross

Partner and Group Head of Financial Crime and Fraud
Revolut

Guillaume Valette Valla

Directeur, TRACFIN, France

Judith Barendse

Senior Vice President –
Managed Services US
AML RightSource

Colm O’Monachain

Director, Risk Advisory
Deloitte

Kevin Newe

Illicit Finance threats lead
HM Revenue and Customs

Caroline Costello

Financial Crime Leader
Deloitte

Kim Manchester

Managing Director
ManchesterCF

Jason Palmer

Head of Financial Crime & MLRO
Pepper Finance

Brenda McVeigh

Head of the Department of Finance’s AML and Sanctions Unit

James Treacy

Publisher of StubbsGazette and Co-Founder AML Intelligence

Steve Hancock

Co-founder and Director of AML Analytics

Kevin Lee

Director,
Financial Crimes Advisory
AML RightSource

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