EUROPE'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS
September 17-18|Le Méridien Frankfurt, Germany
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If you are interested in attending contact our VIP Liason Team!
Understand where regulatory change and the increased potential of technology will lead to fundamental changes to your Anti-Financial Crime strategy
Financial Crime continues to be a key focus of regulatory development across Europe. The creation of AMLA will attempt to create something of a level playing field as far as enforcement goes, and the latest piece of AML regulation - to be fully implemented in 2027 - is likely to mean further changes are needed within your FCC strategies. When you add to this the increasing level of individual responsibility placed on the shoulders of the MLRO or equivalent, this is a challenging environment to work in.
Whilst regulations continue to change, so does the world of technology. Over the past 2-3 years, AI has become a mainstay of discussions on the fight against financial crime, and the need to invest in advanced technology grows daily as advances make new outcomes possible. This will only further increase as various regulators come to grips with and accept the value of the most advanced technologies and expect it's use - which in turn pushes more focus on the world of data management and regulation.
Join IQPC’s Anti-Financial Crime Exchange Europe for a unique event format which will deliver a mixture of plenary sessions, breakout deep-dives, and series of pre-arranged one-to-one meetings with key participants in this sector.
Across two days, this invite-only gathering will provide attendees expertise on how to maximise the impact technology in their fight against financial crime. It's limited to just 60 senior-level attendees to ensure an intimate, collaborative forum which provides genuine value – with passes available on a first-come-first-come basis.
The critical event to attend in order to enhance anti-financial crime strategies within your business and drive better financial crime outcomes across the financial sector in Europe.
2024 Expert Speakers:
Mateo Jarrin Cuvi
Global Manager for Partners & Media
The Association of Governance, Risk and Compliance
Mauro Halve
Head of Compliance
Amdax
Claudia Martini
Deputy Head of Compliance and Anti-Financial Crime
CMC Markets
Pierre-Alexis Martin
Lead, AFC Intelligence and Threat Analytics
N26
Nassos Paltayian
Head of Compliance
Abacus Ltd
Mirella Klaric
Executive Director - AML Department
Privredna Banka Zagreb
Tom Pilling
Chief Risk Officer
Trust Payments
Silvio Chetcuti
Anti-Money Laundering Specialist
Bank of Valetta
Tahsin Ertan
Chief Compliance Officer
GarantiBank International NV
Mark Falzon
Deputy MLRO / Head of Investigations
Bank of Valetta
Adrianna Fabijanska
Global Head WB Financial Crime Compliance – Financial Markets and Products
ING
Heamanth Raina
Global Head of Data Management - Financial Crime Prevention
SEB
Iris Tasevski
Program Manager Digital Decade & Senior Legal Counsel
ICTRecht
Marcus Mølleskov
Chief Risk and Compliance Officer
Januar
Christian Dargatz
Head of Group Compliance
Unzer E-com
Sven Eisermann
Assistant Vice President
Commerzbank
Christian Dahl
Head of AFC Modelling
N26
Emmanuël Martina
Team Lead - Transaction Monitoring
Lynx B.V.
Dr Firas Nadim Habach
Switzerland Head of Financial Crime Compliance
Revolut
Nikos Gitonidis
Head of Compliance
DZ Privatbank Schweiz AG
Benny Bernard
Group Head Embargoes / Sanctions / Counter Terrorist Financing
DZ Bank AG
Dr Julia Sommer
Head of Global Sanctions and Embargoes Regulation and Policy
Deutsche Bank
Daniel Saliba
Founder and Consultant
Lighthouse Compliance
Benefits of Attending
- Join your fellow senior FCC professionals, to learn how to refine your strategy and embrace technology in the fight against financial crime. By attending the event, participants will:
- Gain insight into the latest regulatory developments across the Europe - get insight into how AMLA will change the landscape, understand the impact of the latest set of EU AML regulations, and gain insight into changes in DORA, MICA and the Travel Rule
- Deep-dive into sanctions; learn how to create a structure to mitigate the impact of both recent and inevitable future regulatory developments here
- Explore the world of crypto; get to grips with the basics, learn how to recognise the risks specific to this field, and identify how to safely work with crypto firms
- Assess the next stage in AFC technology development; identify what comes next in the world of anti-financial crime and get an insight into how you can take advantage of AI and ML
- Ensure you are prepared for the impact of anti-fraud regulations, get an idea of the different methodologies you need to be aware of, and learn how this and AML sit together within an overall FCC strategy
- Discuss the changing face of the compliance / financial crime skillset, and identify how to change training and recruitment processes accordingly
- Hear from the experts on how to create a data policy which aligns perfectly with your AFC requirements - balancing adherence to data regulations with the fight against financial crime
"The AFC Exchange provided a dynamic and engaging space to allow for organic dialogue to take place with peers regarding industry experiences and trends
Global Strategic Expansion Manager - Financial Crime Compliance Advisory - Worldpay
What does our community think of the AFC Exchange series?
Why Exchange?
IQPC's Exchange Format offers senior leaders the opportunity to learn and network in this invite-only forum, through a carefully curated mix of presentations, meetings and networking.
You will experience inspiring keynote addresses, in-depth case studies, structured networking and interactive discussion groups. Alongside these, the consultative one-to-one business meetings between attendees and solution providers are carefully scheduled throughout the Exchange to meet your specific business needs and strategies.
You will experience inspiring keynote addresses, in-depth case studies, structured networking and interactive discussion groups. Alongside these, the consultative one-to-one business meetings between attendees and solution providers are carefully scheduled throughout the Exchange to meet your specific business needs and strategies.
EXCLUSIVE
The event capacity is limited to 60 VIP attendees to ensure this intimate and interactive experience onsite.
Each attendee is profiled to ensure the correct seniority, ability to contribute to high level discussions and also to identify key priorities.
Each attendee is profiled to ensure the correct seniority, ability to contribute to high level discussions and also to identify key priorities.
STRATEGIC
Delivering the best for the best! The Anti-Financial Crime Portfolio prides itself on ensuring that we deliver a wide scope of expert insights from leaders in the industry.
Delve into the key strategies, tools and technologies to continue the fight against financial crime!
Delve into the key strategies, tools and technologies to continue the fight against financial crime!
COLLABORATIVE
This peer-to-peer environment allows for financial crime and FCC professionals to meet with their peers and industry providers to navigate the challenges and explore key opportunities for 2024.
These meetings with industry providers are for open discussions, with no post-commitment required.
These meetings with industry providers are for open discussions, with no post-commitment required.
A Taste of #AFCExchange from our Flagship Event!
Look back at the highlights from our AFC Summit!
The Key European Financial Crime Regulations
According to our latest survey, 70% of anti-financial crime leaders in the financial sector across Europe reported that the lack of consensus in regulations across different countries and too many regulations were the biggest challenges they faced with the ongoing fight to improve financial crime outcomes. This can impact potential expansion for financial institutions, limit the number of new markets or countries they can conduct business in and impact potential profitability.
With this at the forefront of many leaders’ agendas, we are providing this infographic exploring the Key European financial crime regulations and regulatory changes, to ensure your organisation remains compliant in its effort to effectively mitigate financial crime risks.
Read "The Key European Financial Crime Regulations and Regulatory Changes Impacting Your Company’s Ability to Fight Financial Crime" and discover:
- Current Financial Crime Governance & Regulation Changes
- Future European Financial Crime Regulations
- The Impact of Financial Crime Regulations Across the Financial Sector
In Partnership With :
QUESTIONS?
Address: IQPC Ltd, 129 Wilton Road,
London SW1V 1JZ
Telephone: +44 (0) 207 368 9484
Fax: 44 (0) 207 368 9301
Email: exchangeinfo@iqpc.com
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