This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

AML & ABC Forum
5-6 March 2024
Park Plaza VictoriaLondon, United Kingdom

Kate Ng
Senior Vice President, Financial Crimes Compliance/ EMEA Sanctions Advisory at Bank of New York Mellon
Speaker

Profile

Kate Ng is a Senior Vice President at the Bank of New York Mellon London, advising the firm’s largest business segment – Asset Servicing & Digital on EMEA sanctions and financial crimes compliance and risk management. She brings a diverse mix of experience from journalism, research, trade advisory and banking to her global perspective and solution-oriented approach. Having transitioned to her banking career in the midst of Europe’s largest money laundering crisis, Kate has since been involved in large scale remediations and program uplifts mobilising different parts of matrix organisations. As a member of the European Banking Authority’s sanctions technical expert group, she actively contributes to the industry, as well as regulatory and academic engagements to comprehensively raise awareness and build capacity on economic crime prevention. Kate is a Certified Sanctions Specialist (ACSS), Cryptoasset Anti-Financial Crime Specialist (ACAMS) and holds a MSc in Security Risk Management. Kate will be speaking in personal capacity.

Agenda Sessions

  • Sanctions: Safeguarding Against Circumvention of Financial Sanctions and Export Controls

    10:35