Join us for our upcoming Boardroom Series event Shaping Global Collaboration – The New Security Matrix and Emerging Trends in Money Laundering.

Global collaboration is the way forward, and has become a key topic in the global debate on how to accurately refine existing AML frameworks.

Join us as we discuss the future of Global Collaboration and Partnerships, the New Security Matrix and Emerging Trends in Money Laundering around the world.

09:00 AMINTRODUCTION AND WELCOME
Stephen Rae, Moderator
09:10 AMStefan Simon, Chief Administrative Officer, Deutsche Bank
09:20 AMPaul Gillen, Chief Information Security Officer, Barclays
09:35 AMKaren Baxter, Managing Director, Intelligence Strategy, UK Finance
09:45 AMDet. Chief Supt. Michael Gubbins, Chief Bureau Officer, Criminal Assets Bureau
10:00 AMDr. Gordon Hook, Executive Secretary, Asia Pacific Group on Money Laundering
10:15 AMQ&A moderated by Stephen Rae, Chair & Publisher, AML Intelligence
10:30 AMCLOSING REMARKS

This programme is listed in Greenwich Mean Time +1 (GMT+1)
Dublin/London/Lisbon Local Time

Meet Our Speakers

Paul Gillen

Chief Information Security Officer
Barclays

Stefan Simon

Chief Administrative Officer
Deutsche Bank

Dr. Gordon Hook

Executive Secretary
APG

Detective Chief Superintendent Michael Gubbins

Chief Bureau Officer
Criminal Assets Bureau

Karen Baxter

Managing Director, Intelligence Strategy for Economic Crime
UK Finance

Registration is now closed

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