#WomeninFincrime

Having previously held senior risk and compliance positions in industry, Federica now supports a broad range of financial services institutions and regulators globally advising on, investigating and remediating regulatory and financial crime (in particular money laundering and terrorist financing) and governance and control concerns.

Having designed and delivered a number of financial crime and corporate governance control frameworks for numerous financial services firms globally, Federica regularly assists firms to achieve compliance, in preparation for regulatory visits and during or in response to regulatory reviews on the topic.

Federica leads teams conducting investigations into complex financial crime schemes encompassing money laundering, illicit use of shell companies/complex ownership structures, computer intrusions and hacking incidents, ransomware scams, identity theft schemes and bribery and corruption.

She has led, inter alia, an investigation into a large money laundering scheme involving cryptocurrencies (and their exchanges) and hacking.

Federica is a strategic advisor on financial crime to the Malta Financial Services Authority and Malta FIAU and leads teams performing financial crime investigations on their behalf and designing and devising its supervisory strategies and policies.

In Malta, she leads a team of regulatory compliance, financial crime and analytics experts who support regulators and financial services firms in achieving compliance across a wide range of regulatory aspects.

Jackie King currently works as Executive Director of International Business at IBEC, Ireland’s largest lobby group. 

Jackie brings 20 years of experience working in global organisations including as the Chief Operating Officer of Canada’s Chamber of Commerce. 

An entrepreneurial and international business leader, Jackie has extensive experience working in Communications, and worked as Senior Vice President of global public relations company, Hill + Knowlton Strategies. 

She holds a BA in Psychology from Carleton University, a Diploma in Public Relations from Algonquin College of Applied Arts and Technologies in Ottawa, Canada.