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Informa
Jan 30
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08:30 - 09:00 30 mins
Registration
09:00 - 09:15 15 mins
Chair's Opening Remarks
  • Hannah Laming - Partner, Peters & Peters
09:15 - 10:00 45 mins
Heads of Financial Crime Think Tank: What does a Good Enterprise-Wide Risk Assessment Look Like?
  • Hannah Laming - Partner, Peters & Peters
  • Ann Doan - Head of Legal and Compliance, The Norinchukin Bank, London Branch
  • David Marshall - Associate Director, UK Compliance, NIBC Bank NV, London
  • Peter Simai - Head of Compliance, Cowen
10:00 - 10:45 45 mins
Understanding and Mitigating Money Laundering Risk in Real Estate Transactions
  • Moderator Jonathan Fisher QC - Barrister, Bright Line Law
  • Panellist Christian Rijs - UK & Ireland Head of Anti-Financial Crime, DWS
  • Panellist Mark Hayward - Chief Executive, NAEA Propertymark
10:45 - 11:05 20 mins
Morning Coffee
11:05 - 11:35 30 mins
Utilising AI & Machine Learning for Managing Financial Crime & AML Risk
  • Pradipto Biswas - Technical Director, AI & Data Science Lead, Deloitte
11:35 - 12:30 55 mins
Cryptoassets – What are the Financial Crime Risks?
  • Moderator Hannah Raphael - Senior Associate, Corporate & Financial Crime, BCL Solicitors
  • Panellist Tom Fothergill - Lead Policy Adviser, States of Jersey
  • Panellist Ben Whitby - Crypto Compliance Specialist, Token Card
  • Panellist Erik Wilgenhof Plante - Chief Compliance Officer, BEQUANT
  • Panellist Ellen Lake - Senior Associate, Clifford Chance
12:30 - 13:30 60 mins
Lunch
14:10 - 15:00 50 mins
Managing AML Risk under the Senior Managers & Certified Persons Regime
  • David Marshall - Associate Director, UK Compliance, NIBC Bank NV, London
  • Simon Wilkin - Anti-Financial Crime - Head of Business Line AFC Advisory, Deutsche Bank
  • Benjamin Anwuri - Head of Compliance & MLRO, FCMB Bank UK Ltd.
15:00 - 15:20 20 mins
Afternoon Coffee
15:20 - 16:10 50 mins
Dealing with PEPs – Evolving Best Practice
  • Hannah Laming - Partner, Peters & Peters
  • Rod Morris - MLRO, National Bank of Kuwait
  • Nicola Marsh - Head of the Quality Assurance and Policy, Financial Crime, Nomura
  • Peter Simai - Head of Compliance, Cowen
  • Fintan Byrne - Head of Risk & Chief Compliance Officer, CurrencyFair
16:10 - 16:50 40 mins
Understanding Financial Crime & Money Laundering Frameworks Post-Brexit
  • Joanna Dimmock - Partner, White & Case
16:50 - 17:00 10 mins
Chair's Closing Remarks and End of Day 1
  • Hannah Laming - Partner, Peters & Peters
17:00 - 18:00 60 mins
Drinks Reception