Women In FinCrime Summit 2024

Adv Xolisile Khanyile is a career prosecutor having served different roles for a period of 23 years. Xolisile served in the Asset Forfeiture Unit for a period of more than 5 years and was appointed by the President of South Africa as a Director of Public Prosecutions for a period of 8 years.

From January 2018 to August 2023, she held the position of Director of the Financial Intelligence Centre. During her tenure she also served as the Vice Chair of the Egmont Group and then was promoted to the position of Chair. Xolisile led the South African delegation at the FATF meetings and at the G20 Anti-Corruption Working Group meetings during her tenure in the FIC.

Xolisile has conducted numerous training sessions, both nationally and internationally, to prosecutors, law enforcement, civil society, regulators, and the financial sector, amongst many others. Amongst the numerous training opportunities she has led, Xolisile has also provided training on financial crimes, sexual offences, asset forfeiture, corruption, human trafficking, transnational organized crime, combatting money laundering and terrorist financing, FATF standards, and environmental matters to several African countries as well as globally. Xolisile has been a guest speaker and a speaker at several international conferences such as the Interpol 90 General Assembly, Wolfsberg Annual Conference, United for Wildlife Global Summit hosted by Lord Hague.

Xolisile led the establishment of the Fusion Centre in South Africa and the first Public Private Partnership in Africa, the SAMLIT. Xolisile was awarded the Financial Crime Fighter of the year for 2022 by the Global Coalition To Fight Financial Crime. On the 30th of August 2023 she was appointed as the Chair of the African Chapter of the Coalition. On the 5th of December 2023 the Compliance Institute of Southern Africa awarded her the INKANYEZI award in recognition of her commitment to the fight against financial crimes. Early February 2024 Xolisile was appointed as the Chair of the United for Wildlife Financial Taskforce of the Royal Foundation of the Prince and Princess of Wales.

Xolisile holds a B Juris, LLB, LLM and MDP from the Business School of the University of Free State. She attended the Duke University African Women Charted Accountants course in 2015 and graduated in 2016.

Currently Xolisile is the Director of Langelihle Consultants that does training on AML\CFT, and any other financial crime matters as well as ethics. In this capacity Xolisile has spoken at several regional and international forums such as the Women in Financial Crime Conference hosted by AML Intelligence, the London Stock Exchange FICA Conference, the Qatar Compliance Conference, the Namibian Standard Bank Anti-Financial Conference amongst others.

Xolisile is currently also registered as a Senior Expert with the European Union AML\CFT Global Facility where she facilitates and gives training on Immediate Outcome 6 to Financial Intelligence Units and Law Enforcement Agencies. On 31 October 2024 the South African Minister of Finance appointed Xolisile to be a member of the Financial Services Tribunal and the Financial Intelligence Centre Appeal Board.

Elisa de Anda has a decade of experience in combating money laundering and the financing of terrorism (AML/CFT). Currently, she collaborates as part of the team of the Secretary of Finance and Public Credit of Mexico.

In February of 2024, the Plenary of the Financial Action Task Force (FATF) elected Elisa a President for the period of July 2024 to June 2026. Until last year, Elisa held the Vice Presidency of the FATF for three years, where she led crucial initiatives and represented the organization globally, collaborating with regional bodies and international organizations.

Before her international tenure, Elisa worked in the Mexican government, where she served as Attache at the Embassy of Mexico in Washington DC, focusing her efforts on strengthening bilateral relations with the United States on AML/CFT issues and policy formulation.

Elisa's diverse professional background also includes experience in the private sector and research on money laundering. She holds a law degree from the Universidad Iberoamericana in Mexico City and earned two master's degrees, one in law and another in public administration, from Harvard University.

Sarah Paquet was appointed Director and Chief Executive Officer of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) on November 18, 2020. As the head of Canada's financial intelligence unit and anti-money laundering and anti-terrorist financing regulator, she is responsible for ensuring the Centre facilitates the detection, prevention and deterrence of money laundering, terrorist activity financing and threats to the security of Canada. In addition to leading FINTRAC, Ms. Paquet is the Chair of the Egmont Information Exchange Working Group, which is focused on improving information sharing among the world's financial intelligence units.

Before joining FINTRAC, Ms. Paquet held numerous leadership positions across the federal public service over the past 20 years. From 2018 to 2020, she served as the first Executive Vice-President at Shared Services Canada, providing leadership to the organization as it modernized the Government of Canada enterprise IT infrastructure and enabled digital services to Canadians.

Ms. Paquet attended the University of Ottawa, earning her Civil Law degree in 1993 and her Common Law degree in 2001. She serves as the Deputy Minister Champion for the University Ottawa and is focused on strengthening the relationship between the University and the Government of Canada, as well as facilitating student recruitment and enhancing student mental health. In 2021, Ms. Paquet received the Award for Commitment to the University, recognizing her as an outstanding alumna who has distinguished herself through her philanthropic activities for the University.

Ms. Paquet is also a strong advocate for women in Science, Technology, Engineering and Mathematics (STEM) and an inspiring speaker on the topics of leadership, innovation and inclusion. In 2020, she was named one of Canada's most powerful women by the Women's Executive Network (WXN), receiving the CIBC Executive Leaders distinction. In the same year, she also received the Public Sector Champion-Government award from Women in Communications and Technology (WCT), which recognizes those who are committed to gender diversity in Canada's digital industries.

Alexandra Jour-Schroeder is Deputy Director General of the European Commission´s Directorate-General for Financial Stability, Financial Services and Capital Markets Union since March 2021. In her function, Alexandra Jour-Schroeder supervises and monitors the policies of the Directorate General.

Alexandra Jour-Schroeder is a graduate in law. Following initial assignments in the German federal government, she started working for the European Commission in 1996, holding several positions in competition, enterprise and industry policies as well as justice. From 1998 to 2007, she was Member of Cabinet for the Commissioners responsible for regional policy and justice and home affairs and for the Vice-President for enterprise and industry. Since 2017, she has been the Director for Criminal Justice in the Directorate-General for Justice and Consumers, working inter alia on the establishment of a European Public Prosecutor´s Office and Anti-Money Laundering policies. From 2018 to 2021, she was also overseeing consumer policies as Acting Deputy Director General in DG Justice and Consumers.

Jackie leads Brussels-based Ibec Global, Europe's leading English-speaking, globally networked business organisation, and the international business division of Ibec - Ireland’s largest and most influential business advocacy and representative organisation.

Ibec Global’s engagement spans across Irish and global stakeholders to shape the conditions for international businesses to thrive, and to advance practical and scalable solutions that economies and societies need to prosper. Her previous roles include Chief Operating Officer at the Canadian Chamber of Commerce, and Senior Vice President and General Manager of the Ottawa, Canada office of a leading international public affairs and strategic communications consulting firm.

Jackie has over two decades of experience as an international business leader, building high-performing teams and transforming organisations for the future. She is recognised as an expert in managing risk for organizations with international exposure, and has worked with executives, their boards, and public-sector officials in every sector of the global economy to protect and enhance reputation and deliver results for business and communities.