About this community zone

Welcome to the Community Zone for Financial Crime. Appearing on the Main Stage on 24th September we have:

11:00am – Transaction monitoring: A technical arms race, with Pekka Dare, FICA (moderator), Director, Stakeholder Engagement & Delivery Excellent, ICA, Pawel Kryszkiewicz, Product Manager, Comarch, Eve Rahmani, Financial Crime Risk Specialist,Accentur
Ashley Bostel, Product Development Manager, Nasdaq

11:45am – Surfacing New Threats in Retail Banking with Francisco Mainez, Head of Business Financial Crime Risk, Data & Analytics, HSBC and Araliya Sammé, Head of Financial Crime at Featurespace

12:45pm –Meeting the challenge of sanctions compliance in an increasingly uncertain world with Chloe Cina, Director, Global Sanctions & Embargoes, Deutsche Bank, Arjun Ahluwalia, Head of Sanctions, HSBC UK, Richard Dunmall, Head of Sanctions, SMBC
Shruti Chandhok, Associate, Cadwalader, Wickersham and Tafts LLP, Katrin Arend, Head of Global Sanctions Policy and Regulation, Deutsche Bank

1.30pm - FinCEN leaks from the inside. Martin Woods, Financial Crime Consultant, AML Ltd, Tim Tyler, Head of FInancial Crime Compliance, ICA, Pekka Dare, Director, ICA