Building AML & Sanctions Strategies
that Combat Financial Crime and
Protect Your OrganizationETC Venues, 8 Eastcheap - LondonSeptember 23-24 2025___________________Sponsor eventsAttend Event
20 +

Sessions

30 +

Speakers

150 +

Attendees

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Past Attendees

Just some of the companies who attended last year:

 
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Take a Closer Look

Key themes to be shared at Financial Crime 2025

  • GOVERNANCE AND OVERSIGHT 

    Building Strong Governance and Oversight Frameworks for Sanctions Compliance �

  • RESOURCES 

    Critical Resources – Prioritizing the Sharp Edge of Sanctions Monitoring 

  • COOPERATION BETWEEN AML AND SANCTIONS TEAMS 

    Making the Dream Work – Why Teamwork Between AML and Sanctions Teams Matters 

  • REGULATORY ISSUES 

    Bridging the Regulatory Divide: Developing Winning AML Strategies in a Fragmented European Landscape  �

  • TECH & INNOVATION

    The Future of Compliance: Adapting Anti-Money Laundering Strategies in the Age of Technological Innovation 

  • COLLABORATION AND COMMUNICATION 

    Partnerships in Practice: How Internal and External Alliances can Strengthen AML Strategy 

Who’s Participating

Key AML and Sanction Professionals that Spoke at past Financial Crime Initiatives

Who’s Participating

Sanctions Experts

Arjun Ahluwalia
Global Head of Sanctions
Santander Corporate & Investment Banking

Sebastian Defourny
Director Wholesale banking Sanctions
ING Bank NV

Shereen George
Head of Sanctions
BNP Paribas

Chloe Cina
Head of Global Sanctions Advisory
Deutsche Bank

Adam Oyebanji
Managing Director, EMEA Head of Sanctions
BNY Mellon

Who’s Participating

Anti-Money Laundering Experts

Kevin Newe
Assistant Director – Illcit Finance Threat Lead
HM Revenue and Customs

Pallavi Kapale
Senior Financial Crime Officer
Bank of China

Riely Peterson
Head of Compliance and MLRO
China Construction Bank of Corporation London Branch

Sam Bawtree
Technology Enabled Money Laundering Subject Matter Expert
HMRC

Patrick Killeen
Unit chief-International Corruption Unit
FBI

Our Trusted Partners

Past Event Partners Include:

 
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Our Trusted Partners

Content and Media Partners

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