In celebration of International Women’s Day on March 8th, AML Intelligence is delighted to host its third #WomenInFinCrime Summit. This conference will focus on ‘Digital Transformation and Opportunities in the Financial Sector’.

09:00 AMIntroduction & Welcome
09:05 AMOpening Address:
Helen McEntee, Minister for Justice Ireland
09:10 AMCharmian Simmons, Financial Crime and Compliance Expert, BAE Systems
09:25 AMHennie Verbeek-Kusters, Egmont Chair
09:40 AMRaluca Pruna, Head of Unit, DG FISMA
09:55 AMIlze Znotina, Director, FIU Latvia
10:10 AMDaniëlle Goudriaan, Prosecutor, EPPO
10:30 AMPanel Discussion moderated by Federica Taccogna, Global FinCrime expert
10:50 AMMoyara Ruehsen, Professor of FinCrime
11:05 AMRekha Modi Gomes, HSBC Global Head - Risk Operations
11:20 AMSujata Dasgupta, Global Head of Financial Crimes Compliance, Tata Consultancy Services
11:35 AMToni Gillich, Assistant Director, US GAO
12:00 PMPanel Discussion moderated by Jackie King, Executive Director, International Business at Ibec

Suneeta Shetty, Global Head of Transaction Monitoring GSC Poland, HSBC
Ruth Hutchinson, ICA Head of Learning
12:20 PMClosing Address:
AnnaLou Tirol, FinCEN Deputy Director
12:40 PMPanel Round-up
13:00 PMEvent Ends

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

Meet Our Speakers

Helen McEntee TD

Minister for Justice, Ireland

AnnaLou Tirol

Deputy Director

Hennie Verbeek-Kusters

Chair of the Egmont Group of Financial Intelligence Units

Raluca Prună

Head of Unit
DG FISMA, European Commission

Daniëlle Goudriaan

European Public Prosecutor’s Office

Ilze Znotiņa

Former Director, FIU Latvia
AML Intelligence Columnist

Rekha Modi Gomes

HSBC Global Head- Risk Operations

Charmian Simmons

Financial Crime and Compliance Expert

BAE Systems Digital Intelligence

Toni Gillich

Assistant Director

Moyara Ruehsen
Professor Moyara Ruehsen

Financial Crime Management Program Director, Middlebury Institute of International Studies

Suneeta Shetty

Global Head of Transaction Monitoring Operations and Center Director, GSC Poland


Ruth Hutchinson

Associate Director
Head of ICA Learning

Sujata Dasgupta

Global Head of Financial Crimes Compliance Advisory
Tata Consultancy Services

Jackie King

Executive Director, International Business

Elizabeth Hearst

Digital Editor
AML Intelligence

Federica Taccogna

Managing Director (Partner)
Interpath Advisory

Registration is now closed

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