#WomeninFincrime
#WomeninFincrime
- Online
- 04/03/2021 8:30 AM - 10:30 AM (GMT)
- AMLi Event
To celebrate International Women’s Day and to champion women in the FinCrime space, join our Boardroom Series for an inspirational morning of thought leadership. The morning begins with a special address from the Minister for Justice of Ireland, followed by presentations from leading speakers and panellists from across the EU.
“The fight against financial crime needs women, because it needs diversity. Simply put, teams with diverse talents, have the ability to challenge themselves, and the matters that they investigate and probe, better.” – Federica Taccogna, Senior Managing Director (Partner), Financial Services, FTI Consulting.
Opening Address
Minister for Justice, Ireland
Helen McEntee TD
| 08:30 | INTRODUCTION Andrea Gilligan (Event Moderator) |
| 08:32 | OFFICIAL OPENING BY HELEN McENTEE, MINISTER FOR JUSTICE |
| 08:40 | Q&A Minister Helen McEntee with Andrea Gilligan |
| 08:50 | SPEAKER: Sujata Dasgupta "FinCrime Prevention: Significance , Trends and Way Forward" |
| 09:05 | SPEAKER: Federica Taccogna "Which diversity?" |
| 09:20 | SPEAKER: Rachel Pollock "Turning Technology against Financial Crime" |
| 09:35 | Q&A Andrea Gilligan with Rachel Pollock |
| 09:50 | SPEAKER: Kelly McCann "Outcomes of FATF Plenary" |
| 10:00 | PANEL DISCUSSION Andrea Gilligan with Jackie King joined by our speakers |
| 10:25 | CLOSING REMARKS |
Meet Our Speakers
Rachel Pollock
VP Professional Services at NICE Actimize
Helen McEntee TD
Minister for Justice, Ireland
Helen McEntee TD
×Helen McEntee TD is the Minister for Justice. She was appointed to this role in June 2020.
Helen was elected to Dáil Éireann in a By-Election in March 2013, and re-elected in the February 2016 general election. Deputy McEntee was appointed by the Taoiseach Enda Kenny TD to be Minister for Mental Health and Older People at the Department of Health in May 2016 as part of the new Partnership Government.
In June 2017, as part of a government reshuffle by newly appointed Taoiseach, Leo Varadkar TD, Minister McEntee was promoted to the position of Minister of State for EU Affairs.
She previously served on the Oireachtas Committee on Transport and Communications, and was also a member of the Oireachtas Committee on Environment, Culture and the Gaeltacht.
Federica Taccogna
Principal
Squire Patton Boggs
Head of Regulatory & Economic Crime Consulting
Federica Taccogna
×
Jackie King
Executive Director
Ibec Global
Jackie King
×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.
Sujata Dasgupta
Global Head – Financial Crimes Advisory, Tata Consultancy Services
Kelly McCann
Financial Crime FI Advisory Expert
Registration is now closed
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