ACAMS 10th Annual AML & Financial Crime Conference



The ACAMS 10th Annual AML & Financial Crime Conference is taking place 29-30 May in London, will host industry’s most influential financial crime experts. Join us for the region’s premiere forum on critical topics ̶ including the EU Money Laundering Directive, international tax initiatives, trade and economic sanctions and virtual attacks.

This year’s assembly of influential thought-leaders includes:

    • Fabrice Borsello, Chief AML Risk Officer and Vice President, Western Union
    • James Cadwallader, Global Head of Intelligence and Analysis, Financial Crime Risk Operations, Standard Chartered
    • Tim Goodrick, AML/CFT Policy Analyst, Financial Action Task Force
    • Gerard Green, Head of AML – Europe, Middle East and Americas, Franklin Templeton Investments
    • Charles Monteith, Head of Legal and Case Consultancy, Basel Institute on Governance
    • Samantha J. Sheen, Head of Financial Crime and Authorisations Division,Guernsey Financial Services Commission


Topics to be discussed are:

    • Implementing a Robust AML Risk Assessment Process
    • Mitigating the Money Laundering Risks of Trade Finance
    • Leveraging Your Existing Compliance Programme in Response to Extraterritorial Tax Initiatives
    • Preparing for the Fourth Directive and its Impact on Your Institution
    • Applying Advanced Data Analytics to Improve Financial Crime Intelligence
    • Building a Compliance Framework for Complex Trade and Economic Sanctions Regimes
    • Financial Crime Trend Watch: Exposing the Latest Typologies and Preparing for New Schemes
    • Cyber Crime Update: Fortifying Your Institution Against Virtual Attacks

For the ACAMS 10th Annual AML & Financial Crime Conference Program Details see: