Financial Crime Community Zone

Taking place on the Main Stage from 11:00am on 24th September 2020 and here in the Financial Crime Community Zone for further thought, discussion and contributions.

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, witPekka Dare, FICA (moderator), Director, Stakeholder Engagement & Delivery Excellent, ICA, Pawel Kryszkiewicz, Product Manager, Comarch, Eve RahmaniFinancial Crime Risk Specialist,Accentur
Ashley BostelProduct Development Manager, Nasdaq

11:45am – Surfacing New Threats in Retail Banking with Francisco MainezHead 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 CinaDirector, Global Sanctions & Embargoes, Deutsche Bank, Arjun Ahluwalia, Head of SanctionsHSBC UK, Richard Dunmall, Head of Sanctions, SMBC
Shruti Chandhok, AssociateCadwalader, Wickersham and Tafts LLP, Katrin ArendHead of Global Sanctions Policy and RegulationDeutsche Bank

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