Key Sessions
Graham Barrow
FinCen Files – A view from the investigators
The Dark Money Files Ltd
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Day 2 - AML-GMT (Greenwich Mean Time)
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Day 2 - AML-GMT (Greenwich Mean Time)
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08:30-09:3060
mins
Registration & Networking
09:30-09:4515
mins
椅子的开场白
09:45-10:3045
mins
FinCen Files – A view from the investigators
- Graham Barrow-Anti-Financial Crime Consultant,The Dark Money Files Ltd
- Tom Warren-Investigative Reporter,Buzzfeed
10:30-11:0030
mins
The FinCEN Files investigation techniques: Connecting the dots of $2 trillion worth of transactions
- Jean Villedieu-Co-Founder,Linkurious
11:00-11:4545
mins
The Industry Reaction – What lessons can be learnt from leaks?
- Sinead Goss-EMEA Head, AML, Anti-Bribery and Sanctions Legal,Citigroup
11:45-12:1530
mins
EBA Update
- Endija Springe-AML/ CFT Policy Expert,European Banking Authority
12:15-13:1560
mins
Lunch & Networking Break
13:15-14:0045
mins
Brexit – Understanding the impact on AML efforts
- Jonathan Stone-EMEA, Head of Financial Crime,Nomura
14:00-14:4545
mins
Finding the Beneficial Owner – Getting your Due Diligence Right
- Dominic Fielding-Chief Risk Officer & MLRO,Handelsbanken Wealth & Asset Management
- Ted Datta-Director, Compliance Solutions,Bureau van Dijk, a Moody’s Analytics company
- Basima Khuram-Senior Vice President, UK Financial Crime Advisory,BNY Mellon
14:45-15:1530
mins
Networking Break
15:15-16:0045
mins
Covid-19 Impact on Financial Crime
- Ian Mason-Partner, Head of UK Financial Services Regulation and Co-Head of UK Financial Services Sector,Gowling WLG
- Rod Morris-Head of Financial Crime & MLRO,Al Rayan Bank
- Francisco Mainez-Head of Business Financial Crime Risk, Data & Analytics,HSBC
- Patrick Moulette-Head of the Anti-Corruption Division,OECD
- Thomas Ball-Head of AML & AFC,N26
16:00-16:4545
mins
The Professor: Hiding in Plain Sight
- Christopher Delzotto-Supervisory Special Agent,Federal Bureau of Investigation
16:45-17:0015
mins
Chair's Closing Remarks & End of Day 2
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