AML Intelligence is delighted to present our second #WomenInFinCrime event, 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.

“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, Advisor, Financial Crime at AML Intelligence.

Our previous #WomenInFinCrime event saw over 2000 registered international delegates, and was officially opened by Ireland’s Minister for Justice Helen McEntee. More information on our previous speakers and conference is available here:

Elizabeth Hearst MC
09:10 AMVivienne Artz OBE
Advisory Board Member, Women in Banking and Finance -
“The Missing Middle - the growing talent gap”
09:35 AMCarolina Garces-Monterrubio
Global Head of Financial Crime Compliance at Santander -
"The fast-changing landscape of payments and the challenges it brings to the FinCrime sector"
10:00 AMFrances Fitzgerald MEP
Member of the European Parliament
"The EU's role in promoting gender diversity in the financial sector"
10:20 AMPanel Discussion with Vivienne Artz OBE, Carolina Garces-Monterrubio and Frances Fitzgerald MEP moderated by Lorraine Higgins, Secretary General, Digital Business Ireland
10:45 AMCarolin Gardner
Acting Head of Unit (AML/CFT) EBA -
"AML/CFT in the EU – the EBA’s perspective"
11:00 AMKarine Ben-Simhon
VP Intelligence Partnerships & Innovation at Citi -

"CON-FUSION Information sharing: Where Cyber, Fraud and AML meet, and what can we do about it?"
11:15 AMFederica Taccogna
Global FinCrime expert
11:30 AMPanel Discussion with Carolin Gardner, Karine Ben-Simhon and Federica Taccogna, moderated by Jackie King, Executive Director International Business, Ibec
12:00 PMConferences Ends

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

Meet Our Speakers

Frances Fitzgerald MEP

Member of the European Parliament
Former Minister for Justice, Ireland

Federica Taccogna

Managing Director (Partner)
Interpath Advisory

Vivienne Artz OBE

Chief Privacy Officer
London Stock Exchange Group

Carolin Gardner

Head of Unit (AML/CFT)
European Banking Authority

Lorraine Higgins

Secretary General
Digital Business Ireland

Karine Ben-Simhon

VP Intelligence Partnerships & Innovation

Jackie King

Executive Director, International Business

Carolina Garcés Monterrubio

Global Head of Financial Crime Compliance, Santander

Elizabeth Hearst

Digital Editor
AML Intelligence

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: