Building AML & Sanctions Strategies
that Combat Financial Crime and
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Past Attendees

Just some of the companies who attended last year:

 
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Take a Closer Look

What was discussed 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 Participated

Key AML and Sanction Experts Who Joined Us:

Arjun Ahluwalia
Global Head of Sanctions
Santander Corporate & Investment Banking

Gareth Dothie
Head of Domestic Corruption Investigations
City of London Police

Alicja Hellak
Financial Security Officer
BNP Paribas

Svetlana Zarubina-Thomas
Head of SanctionsCompliance
Daiwa Capital Markets Europe Ltd

Ionela Emmett
Senior Manager Financial Crime Controls, Risks and Policy & Advisory
ICBC Standard Bank

Pallavi Kapale
Senior Financial Crime Officer
Bank of China

Adrianna Fabijanska
Global Head of Wholesale Banking Financial Crime Compliance – Financial Markets & Products
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Shereen George
Head of Sanctions
BNP Paribas

Our Trusted Partners

Past Event Partners Include:

 
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