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.
|14:00||WELCOME from Federica Taccogna - Managing Direector of Interpath's Advisory|
|14:05||Alexandra Jour-Schroder - Deputy Director General, DG FISMA, European Commission|
'Use of technology in the fight against ML and TF'
|14:15||Q&A by Federica Taccogna with Alexandra Jour-Schrouder|
|14:20||Elżbieta Franków-Jaśkiewicz - Chair of MONEYVAL & Vice Chair, Egmont Group of Financial Intelligence Units|
|14:40||Nana Lisa Heider - Head, Financial Crime Intelligence Unit, Deutsche Bank - 'Challenges and Opportunties for technology in the fight against FC'|
|14:50||PANEL 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|
|15:20||Federica Taccogna - Managing Director of Interpath's Advisory|
|15:35||Ilze Znotina - Former Director, Financial Intelligence Unit (FIU) Latvia|
|15:50||Commissioner 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|
|16:10||Dr 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)'|
|16:25||Karyn Kenny - Attorney Advisor, US Department of Justice - 'Financial Crime in the Metaverse(s)'|
|16:35||Toni Gillich - Assistant Director, Forensic Audit and Investigative Service, GAO - 'On the mind of the minders'|
|16:45||PANEL DISCUSSION with Shlomit Wagman, Karyn Kenny and Toni Gillich|
Meet Our Speakers
Deputy Director General
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
Former Director, FIU Latvia
AML Intelligence Columnist
Managing Director and Head of Financial Crime Intelligence Unit
U.S. Department of Justice
Financial Crime Risk Expert
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: