Anti-Financial Crime & Financial Crime Compliance
Leadership | Insight | Network

Speakers

Jesper Berg

General Director
Danish Financial Supervisory Authority

Jesper Berg
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Jesper Berg is the General director Danish Financial Supervisory Authority since 2015.

Previously he served as General Director at Nykredit Bank, Head of Division at the Danish National Bank, Head of Division of the European Central Bank and Head of Section at the International Monetary Fund.

He holds a Master of Business Administration, from the IMD and Master of Science in Economics, from the University of Copenhagen. He is the author of several books.

John Berrigan

Director General
DG FISMA

John Berrigan
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John Berrigan is the Director General in DG FISMA (Directorate-General for Financial Stability, Financial Services and Capital Markets Union) of the European Commission.

DG FISMA is responsible for EU-level policy making and legislative initiatives with respect to the financial sector, including Banking Union, Capital Markets Union, sustainable finance, digital finance, anti-money laundering and sanctions. In this context, John represents the European Commission on the Economic and Financial Committee and the Financial Services Committee, which report to EU Finance Ministers. He also represents the Commission on the Financial Stability Board, which reports to G20 Finance Ministers. He attends the European Systemic Risk Board and is a permanent observer on the Single Resolution Board.

John has been a Commission official since the mid-1980s and has spent most of that time working on financial-sector issues - first in DG ECFIN (where he contributed to macro-financial analysis in general and more specifically to financial-sector aspects of the assistance programmes for Member States) and now in DG FISMA. He worked on preparations for the introduction of the euro in 1999 and was secretary of the so-called Giovannini Group, which produced reports, inter alia, on issues related to euro-denominated debt issues and post-trading in EU securities markets in the early 2000s. In the mid-1990s, he worked for several years with the International Monetary Fund.

John has a masters degree in economics from University College Dublin. He is married with two children.

Julie Linn Teigland

Managing Partner, EY Europe, Middle East, India and Africa (EMEIA)

Julie Linn Teigland
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As EY EMEIA Area Managing Partner, Julie leads a geographic area comprising member firms with more than 115,000 people across 97 countries and representing combined revenues of US$14.1b. In this role she is responsible for international tax advice, auditing, advising large clients and accompanying business transformations.

With nearly three decades of experience in professional services for international clients, her focus is on transformation processes, in particular on the challenges of digital transformation, and is committed to the sustainable development of capital markets and their framework conditions. Julie has served as lead partner for several Fortune 500 clients.

Previously, she led one of the largest EY regions in EMEIA: Germany, Switzerland and Austria, where she led business transformation efforts within EY and with member firms’ clients, as well as several major acquisitions.

Julie is also the Global Leader for the EY Women. Fast forward initiative and is a key player in progressing gender equality. She is a prominent voice of the Women20 (W20) global agenda.

Julie serves on several boards across Europe and the US, such as the UN EQUALS, JA Europe, Atlantik Brücke and the American Council on Germany.

Born in the US, Julie has been living in Germany for more than 30 years. She studied business in Heidelberg, Frankfurt and Paris and qualified as a US Certified Public Accountant. Julie enjoys traveling and skiing.

Wim Mijs

CEO, European Banking Federation

Wim Mijs
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Wim Mijs (1964) was appointed Chief Executive Officer of the European Banking Federation in 2014.

Between 2007 and 2014 Wim served as CEO of the Dutch banking association NVB. During this tenure he transformed the NVB into a modern industry association, positioning it as the key representative of the banking sector in the wake of the financial crisis.

Wim studied law at the University of Leiden in the Netherlands, specialising in European and International law. After his studies he worked at the International Court of Arbitration at the Peace Palace in The Hague.

In 1993 he joined ABN AMRO in Amsterdam before moving to Brussels to head up the bank’s EU liaison office. Wim moved back to The Hague in 2002 where he became the Head of Government Affairs for ABN AMRO.

Wim is a member of the Advisory Board of the BBVA Center for Financial Education and Capability, the Industry Chair of the European Parliamentary Financial Services Forum and member of the Advisory board of Leiden Law School.

Between 2011 and 2018, Wim held various institutional roles within the international and European financial/banking community: chairman of the International Banking Federation; chairman of the Executive Committee of the EBF; and chairman of the Board of Euribor, now known as the European Money Market
Institute

Angelique Keijsers

Chief Compliance Officer
Rabobank

Angelique Keijsers
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Angelique Keijsers started her career at PWC (Coopers & Lybrand) after which she moved to ABN AMRO in 2000. Here she worked for eight years in the Audit and Compliance domain.

Until her move to Rabobank in 2016, she worked as a Compliance partner at EY (Ernst & Young) and was head of the Fraud Investigation & Dispute Services (FIDS) department for the Netherlands and Belgium.

Helen McEntee TD

Minister for Justice, Ireland

Helen McEntee TD
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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.

Mairead McGuinness

European Commissioner for Financial Services, Financial Stability and Capital Markets Union

Mairead McGuinness
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Mairead McGuinness is European Commissioner for financial services, financial stability and Capital Markets Union.
Previously, she served as First Vice-President of the European Parliament, and Vice-President of the European Parliament.
Ms McGuinness was previously a journalist, broadcaster and commentator.
Dr. Marcus Pleyer

Deputy Director General,
German Federal Ministry of Finance &
Former FATF President

Dr. Marcus Pleyer
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Dr. Marcus Pleyer of Germany assumed the position of President of the FATF on 1 July 2020. He succeeded Xiangmin Liu of the People's Republic of China.

Dr. Marcus Pleyer serves as Deputy Director General in Germany’s Federal Ministry of Finance with responsibilities for policy development and international engagement pertaining International Financial Markets (including FSB, G7, G20 matters), Anti- Money Laundering and Counter-Terrorism Financing (AML/CFT), Financial Sanctions Policy, Digital Finance including Payment Services and Cyber Security and national and international development banks. As representative of the Federal Republic, he is currently a member of the board of governors of the Development Bank for Agribusiness and of the Foundation for Financing the Disposal of Nuclear Waste. He is regularly invited as an expert on AML/CFT and took part in a number of international AML/CFT-missions. Before he assumed the position of President on 1 July 2020, he served as Vice-President of the FATF (July 2019–June 2020), and as the Head of the German delegation (2016–July 2019). Dr. Pleyer has also been serving in the Steering Committee of that same organisation since 2016.

Prior to his current position, Dr. Pleyer headed the Division for International Financial Markets from 2014 to 2015. From 2011 to 2014, he served as Head of Cabinet of Federal Finance Minister Schaeuble. From 2006 to 2011, he worked in the Federal Chancellery as senior adviser for Economic Law, International Financial Markets, Eurozone and G8/G20-Affairs and was part of a special team of Chancellor Merkel for the stabilization of the financial sector in 2009. Prior to that, he held positions as adviser in the Federal Ministry of Finance and the Federal Financial Supervisory Authority (BaFin) after he had worked as a researcher in the field of public and capital markets law at the University of Dresden and as lecturer in criminal law at the University of Heidelberg.

With support of the German Academic Scholarship Foundation, Marcus studied law at the National University of Singapore and the University of Heidelberg from which he graduated in law in 1995 before he qualified for the position of a judge in 1997. He holds a Master of Laws degree from the University of Edinburgh, a Master of Business Administration from the University of Wales and a Ph.D. from the University of Dresden. He has also passed the admission exam as a stockbroker.