Join us on the AML Intelligence Boardroom Series with Keynote Speaker Dr Marcus Pleyer, FATF President, as we discuss the global action on money laundering, its challenges and opportunities.

At this Roundtable event Dr Marcus Pleyer will touch on his experience in  policy development and international engagement pertaining International Financial Markets (including FSB, G7, G20 matters), Anti- Money Laundering and Counter-Terrorism Financing , Financial Sanctions Policy, Digital Finance including Payment Services and Cyber Security and national and international development banks.

We will discuss the ways in which we monitor how money is being laundered, the gap between the global standards and the reality on the ground and ways in which we can help governments mitigate new and emerging risks

You will also hear from a range of thought leaders and policymakers who join our list of speakers and panelists at this exciting morning conference to reveal their views on what requires to be done in the global action against money laundering.

GMT 08:00 AMINTRODUCTION AND WELCOME
Stephen Rae (Moderator)
08:05 AMAML Compliance in Asia
Avalon Ingram - Swift
08:20 AMCryptocurrencies and AML
Pawel Kuskowski - Coinfirm
08: 35 AMDigital ID: A safe, secure and sustainable solution to KYC
Thomas Ball - N26
08:50 AMPANEL DISCUSSION WITH STEPHEN RAE
Avalon Ingram, Pawel Kuskowski, Thomas Ball
09:20 AMThe Dutch model of TMNL and the cooperation between private and public parties
Angelique Keijsers - Rabobank
09:35 AMFighting Financial Crime - Are We Effective?
Adam McLaughlin - NICE Actimize
09:50 AMKEYNOTE ADDRESS BY FATF President Dr. Marcus Pleyer
10:10 AMPANEL DISCUSSION WITH STEPHEN RAE
Dr. Marcus Pleyer, Angelique Keijsers and Adam McLaughlin
10:30 AMThomas Ball & Pawel Kuskowski will join this panel towards the end to contribute concluding remarks
10:45 AMCLOSING REMARKS

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

Meet Our Speakers

Dr. Marcus Pleyer

President of FATF

Adam McLaughlin
Adam McLaughlin

Global Head of AML Strategy and Marketing, NICE Actimize

Angelique Keijsers

Chief Compliance Officer
Rabobank

Avalon Ingram

Financial Crime, Cybersecurity and Intelligence Initiatives
SWIFT

Paweł Kuskowski

CEO & Co-founder
Coinfirm

Thomas Ball

Group Money Laundering Officer and Head of AFC Governance & Advisory at N26

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