Keeping Up With White-Collar FinCrime
AML Intelligence in Association with BAE Systems Digital Intelligence
- Online
- 31/03/2022 10:00 AM - 11:30 AM (GMT)
- Boardroom Series
BY INVITATION ONLY
Supported by experts from BAE Systems Digital Intelligence and industry leaders, we analyse the current European policies and legal framework that address white-collar crime.
We showcase insights and case studies – dissecting the learnings that finance professionals should be privy to.
We will highlight the new skills and emerging technologies that properly track down the culprits and stop these crimes… even before they start.
Through a European lens, our sessions will analyse:
White-collar crime never sleeps – The after-effects of the Pandemic
Corporate criminal liability
Investment fraud
Who should attend?
Senior AML professionals in the Compliance and Risk Management space working across the Financial Services Sector.
Meet Our Speakers
Charmian Simmons
Financial Crime
Compliance Expert
SymphonyAI
Charmian Simmons
×Charmian Simmons is a Financial Crime and Compliance Expert covering Financial Services at SymphonyAI. She has over 20 years of experience in the financial sector across risk management, financial crime, internal controls and IT advisory. She is a technology evangelist specialising in AI innovations and transformation. Charmian is responsible for providing practitioner expertise, thought leadership and analysing key policy, regulatory and technology drivers transforming the compliance market.
Prior to joining Symphony AI, Charmian was a Fincrime Expert with BAE Systems, a Regional Director of Strategy and Performance for the Risk business at Refinitiv, the Head of Audit in North America at Lloyds Banking Group USA and a Vice President at Morgan Stanley covering Institutional Securities and Capital Markets.
Charmian is CAMS, CDPSE, CRMA and CISA certified.
Helène Erftemeijer
KYC Lead
ING
Helène Erftemeijer
×Helène Erftemeijer joined ING in May 2019 as part of ING’s Global KYC organisation, which aims to connect the KYC activities across the bank to support our objective to be compliant with KYC regulations and protect the bank and our customers against financial economic crime.
As KYC Lead in the Netherlands her scope of activities also includes interbank partnerships like TMNL and public-private partnerships such as the Fintell Alliance, Terrorism Financing and Serious Crime Taskforces. Thus, actively involved in making the AML/CFT value chain more effective together with FIU, law enforcement, public prosecutor, supervisors and legislators. In addition to her current role at ING, she has held positions in Regulations, GDPR, MiFID II, Corporate and Private Banking, Asset Management, Financial Engineering and Derivatives for Rabobank and ABN AMRO.
Satnam Lehal
Chief Compliance Officer
Danske Bank
Satnam Lehal
×Satnam Lehal is Chief Compliance Officer of Danske Bank. He has been in this role since November 2021. Prior to that, since July 2019, he was the Bank’s Head of Financial Crime Compliance. Before joining Danske Bank, Satnam was a Managing Director at Morgan Stanley where he worked for 10 years in various roles in Financial Crime and Regulatory Compliance, his most recent position was as International Head of Financial Crime Compliance. He has BA from the University of Oxford and a MBA from the University of Cambridge.
Riste Kelepurovski
Head Of Operations, FinCrime Prevention
Danske Bank
Riste Kelepurovski
×Riste Kelepurovski is Head of Financial Crime Prevention Operations at Danske Bank, where he joined in 2019. He currently manages complex financial crime operations in six countries and leads a team of 2000 employees at the bank.
Prior to this, Riste served in a number of roles at Nordea including Head of KYC Operations Mass Market in Group Financial Crime, Country Head of KYC Operations and Head of Sanctions Operations.
Registration is now closed
Unfortunately, registration is now closed to new delegates