AML Intelligence is delighted to present our fourth #WomenInFinCrime Summit, championing women in the FinCrime space.

The #WomenInFinCrime conference will provide an inspirational morning of thought leadership and insight from industry leaders in the FinCrime and Compliance space.

Our previous #WomenInFinCrime event saw over 3000 international delegates, with the announcement of our inaugural #WomenInFinCrime Leader award, and contributions from EU, UK and US-based AML & AFC trailblazers.

14:00WELCOME from Federica Taccogna - Managing Direector of Interpath's Advisory
14:05Alexandra Jour-Schroder - Deputy Director General, DG FISMA, European Commission
'Use of technology in the fight against ML and TF'
14:15Q&A by Federica Taccogna with Alexandra Jour-Schrouder
14:20Elżbieta Franków-Jaśkiewicz - Chair of MONEYVAL & Vice Chair, Egmont Group of Financial Intelligence Units
14:40Nana Lisa Heider - Head, Financial Crime Intelligence Unit, Deutsche Bank - 'Challenges and Opportunties for technology in the fight against FC'
14:50PANEL DISCUSSION with Nana Heider, Ilze Znotina, Former Director, Financial Intelligence Unit (FIU) Latvia and Charmian Simmons - Financial Crime Expert and Strategy Leader at SymphonyAI NetReveal
15:20Federica Taccogna - Managing Director of Interpath's Advisory
15:35Ilze Znotina - Former Director, Financial Intelligence Unit (FIU) Latvia
15:50Commissioner Brenda Lucki - Royal Canadian Mounted Police | Gendarmerie royale du Canada Police (RCMP) and Q&A by Jackie King with Commissioner Brenda Lucki and Superintendent Ann Koenig
16:10Dr Shlomit Wagman - Former DG Israel Money Laundering & Terrorism Prohibition Authority (IMPA) - 'From Ozark to ISIL - use of technology to successfully combat financial crime & and terrorism (including AI)'
16:25Karyn Kenny - Attorney Advisor, US Department of Justice - 'Financial Crime in the Metaverse(s)'
16:35Toni Gillich - Assistant Director, Forensic Audit and Investigative Service, GAO - 'On the mind of the minders'
16:45PANEL DISCUSSION with Shlomit Wagman, Karyn Kenny and Toni Gillich

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

Meet Our Speakers

Alexandra Jour-Schroeder

Deputy Director General

Elżbieta Franków-Jaśkiewicz

Vice Chair, Egmont Group of FIUs & MONEYVAL Chairperson

Commissioner Brenda Lucki

Royal Canadian Mounted Police

Dr. Shlomit Wagman

Former Director General
Israel Money Laundering and Terrorism Financing Prohibition Authority

Ilze Znotiņa

Former Director, FIU Latvia
AML Intelligence Columnist

Nana Heider

Managing Director and Head of Financial Crime Intelligence Unit
Deutsche Bank

Toni Gillich

Assistant Director

Karyn Kenny

Attorney Advisor
U.S. Department of Justice

Carmen Bukva
Carmen Bukva

Financial Crime Risk Expert
Julius Bär

Registration is now closed

Unfortunately, registration is now closed to new delegates. If you have already registered for Women In FinCrime Summit please click below to access the event platform: