FinCrime & Cybersecurity Summit Europe

Bringing together 200 senior leaders in financial crime to discuss the latest trends and innovations across the topics of AML, KYC & Data, Fraud, and Cyber Security
June 13, 2024
Sheraton Brussels Airport Hotel

1 event, 2 theatres

 all the insights you need

Participate in an exclusive gathering, where financial crime thought leaders will share unmatched expertise and innovative insights into managing dynamic and swiftly changing threats. Acquire diverse and valuable perspectives on maintaining security, compliance, competitiveness, and innovation within the financial sector. Keep pace with regional developments in AML, compliance, and anti-fraud measures to gain a competitive edge. This immersive event is crafted to empower you to guide your organization through these challenges and capitalize on growth opportunities. 

250+ Senior Executives | 30+ Speakers | 1 day of top-quality discussion content   

right in the heart

 of the EU

Brussels, the policy-making capital of the EU, is the perfect place to learn from leading figures in the financial services industry who are fighting across the lines of defence to tackle financial crime challenges. 

We are excited to announce that we will be hosting our event at the Sheraton Hotel right next to Brussels airport, making this event an ideal and convenient location for financial crime experts to fly-in or catch a train from anywhere across the EU for a day of education and collaboration. We will also be hosting a drinks reception the night before for any attendees who arrive a day early. 

Headline Speakers
AML & KYC

Anne-Christine Wegener

Global Head of AFC / Deputy MLRO , n26

Speaker Bio >
Fraud & Cyber

Dorota Mank

Head of Risk, State Street Bank

Speaker Bio >
AML & KYC

Gerard Green

Head of AML - EMEA, Invesco

Speaker Bio >
Main Stage

Ian Mynot

Director / Consultant, Advanced Financial Crime Consulting Ltd

Speaker Bio >
Main Stage

Nils Andersen Roed

Deputy Head of Financial Crime Compliance, Binance

Speaker Bio >
AML & KYC

Paulis Iljenkovs

Deputy Head, Financial Intelligence Unit Latvia

Speaker Bio >
Main Stage

Eric van der Schild

Chair of the EFIPPP Steering Group, Europol

Speaker Bio >
AML & KYC

Elisabeth Lubotsky

Head of NCTO (KYC/CDD) , ABN AMRO

Speaker Bio >
AML & KYC

Marta Gonzalez Perez

Head of Sanctions and AML Regulatory Advisory, Euroclear

Speaker Bio >
Main Stage

Arjen Berghouwer

FCC Governance & Controls - Head FEC Intelligence & Investigations , ING

Speaker Bio >
Fraud & Cyber

Samantha Sheen

Subject Matter Expert Advisor - Financial Crime , Council of Europe

Speaker Bio >
AML & KYC

Henrique Goncalves Alves

Chief Compliance Officer, National Bank of Kuwait France SA

Speaker Bio >

Anne-Christine Wegener

Global Head of AFC / Deputy MLRO , n26

Anti-corruption, financial crime, transparency and compliance strategy specialist. Experienced in setting up compliance management frameworks including ABC global Risk Assessment, governance and implementation of Business Partner due diligence. Policy work, research management and external representation of organisations. Passionate about compliance, sustainability and ESG. 

Dorota Mank

Head of Risk, State Street Bank

Dorota is currently working as the Head of Risk, at State Street Bank International GmbH, Poland branch. Dorota has 20 years working experience within 3 global banks (State Street, Bank of New York Mellon, Millennium BCP) in corporate and custody banking, treasury, middle-office, operations, process reengineering and risk management

Dorota’s background includes an MBA in Economics and International Management, from Warsaw School of Economics and Milan Bocconi University

Dorota can speak (or used to speak) fluently 8 different languages.

Gerard Green

Head of AML - EMEA, Invesco

Gerard is the MLRO for Invesco’s Luxembourg funds and also manages the 1st line AML operations for UK and Ireland. He has helped global asset managers to establish their AML/CTF programme and framework across multiple locations in Europe, Middle East and the Americas. Gerard is leading a global project to automate AML processes at Invesco. This includes client onboarding, account maintenance and screening, with digital client identification and verification functionality to replace the need for paper and email. The process includes an automated audit trail and workflow to connect the client, front and back office all in real-time.

Ian Mynot

Director / Consultant, Advanced Financial Crime Consulting Ltd

Nils Andersen Roed

Deputy Head of Financial Crime Compliance, Binance

Paulis Iljenkovs

Deputy Head, Financial Intelligence Unit Latvia

Paulis has 8 years of experience in AML/CFT and sanctions compliance, having worked as a lawyer at Deloitte and since 2019 – at the Financial Intelligence Unit (FIU) of Latvia. At FIU, Paulis was responsible for the core financial intelligence functions, including operational analysis, strategic analysis and public-private partnerships. Since 2024, FIU is Latvia’s competent authority for sanctions implementation. Paulis is responsible for managing FIU’s sanctions-related functions. He has a Master’s degree in law and he is a Certified AML Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS).

Eric van der Schild

Chair of the EFIPPP Steering Group, Europol

Experienced officer with a demonstrated history of working in the law enforcement industry and criminal intelligence. Successfully performed different roles as manager, team leader, specialist, but overall professional. Skilled in sustainable cooperations, setting up Public-Private-Partnerships, International Project Management and Innovation Management. Strong focus on result-driven, straight forward approach and exploring new possibilities with a personal touch. Currently, the Chair of the only transnational public private partnership in the field of financial and economic crime, the EFIPPP.

Elisabeth Lubotsky

Head of NCTO (KYC/CDD) , ABN AMRO

Marta Gonzalez Perez

Head of Sanctions and AML Regulatory Advisory, Euroclear

Arjen Berghouwer

FCC Governance & Controls - Head FEC Intelligence & Investigations , ING

Samantha Sheen

Subject Matter Expert Advisor - Financial Crime , Council of Europe

Sam Sheen has been professional involved in risk management, compliance and financial crime prevention for over 15 years, working for a wide variety of financial institutions in various jurisdictions. Holding roles ranging Head of Group Compliance, MLRO, DPO and Head of Transformation Implementation, Sam takes a pragamtic and forward-looking approach towards the interpretation and application of AML/CFT regulatory requirements. Sam’s scope of work extends to advising both FinTechs, VASPs and RegTech providers to support them in tackling fit for purpose design requirements, operational challenges and unanticipated bumps along the AML/CFT compliance highway as their businesses scale. Having also worked as a AML/CFT supervisor, heading Enforcement, AML/CFT and most recently cross sectoral Supervision Divisions, Sam works closely with regulators and other agencies across Europe and beyond on behalf of the Council of Europe on everytihng from conducting sectoral assessments of the virtual asset sector to improving the use of data in the risk assessment and monitoring of obliged entities. Originally from Montreal, Canada Sam regularly chairs AML/CFT-themed events, provides engaging training to both the public and private sector, produces and contributes to innovative AML/CFT thought leadership publications and is an all-round champion of stakeholders who put in the hard yards to detect, prevent and disrupt financial crime.

This is Sam’s 5th year supporting the Transform Finance Team’s Financial crime conference series. Details on Sam’s formal education, qualifications etc can be found on LinkedIn.

Henrique Goncalves Alves

Chief Compliance Officer, National Bank of Kuwait France SA

Before joining National Bank of Kuwait France as Chief Compliance Officer, Henrique was the Global Head of Audit of Société Générale’s Compliance Function in charge of all third line of defence interactions with SG top Management and external regulators on non-compliance audit’s risk assessments and independent testing. Prior to that, he had spent eight years at HSBC in several positions within its Compliance Function such as Deputy Head of Financial Crime Compliance for HSBC wholesale banking in Brazil, Deputy Head of Compliance Assurance across all HSBC France service and business units including wholesale, retail banking, private banking, asset management and insurance, and Head of Regulatory and Financial Crime Compliance of HSBC Private Banking France. In Latin America, he had also implemented and steered Deutsche Bank’s operational risk management set-up and BNP Paribas’ General Inspection regional Hub. Henrique started his career as a Project Manager for Bank Millenium and then BNP Paribas in Paris where he conducted process and IT transformation projects. Henrique holds a Master of Science in Geography and Economics from the London School of Economics and AMF, CAMS, CGSS, and ICA certifications.

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Explore the Main Stage and 3 theatres
Our Main Plenary in the morning brings together all in one room for our premier keynotes and panel. In the afternoon, we’ll split across 3 topical theatres, where delegates will have the chance to delve deep into our three-tracked programmes to collaborate and share best practices. You can move freely on either theatres, or stay in your specialist theatre, it’s your choice! 
Main Stage theatre
Financial Crime Transformation, Partnership & Cross-Collaboration, Keynote Speakers, Travel Rule Implementation, Cross-Border Enforcement
>>
AML & KYC theatre
European Parliament AML Package , Counter-Terrorism Financing, TBML, Transaction Monitoring, KYC, AI & ML, Sanctions Evasion
>>
Fraud & Cyber theatre
Risks, Cyber Fraud & Threats, Investigations, Forensics, Claims, Scams, Data Analytics, PSD3
>>

Why attend?
  • Navigate in-depth case studies and new ideas to take back to your organisation to propel your risk approaches, compliance performance, data strategy and business growth
  • Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach
  • Discuss financial crime and data challenges with your peers and be motivated to affect change through our roundtables and panel sessions
  • Widen your network and integrate with Australia’s financial community, fostering new connections and strengthen strategic partnerships
  • Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risks
  • Network with your peers throughout the event, either in our scheduled networking breaks between sessions or at the drinks reception the night before and straight after the event. 
See past speakers
See past speakers

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Why sponsor?

If you have something exceptional to share with our community, get in touch, and benefit from:

  • Showcase your industry knowledge with case study presentation of your technologies and services or speaking at a panel
  • Demonstrate your thought leadership and guide our audience solve their most pressing challenges at our roundtable sessions
  • Renew longstanding connections with existing clients and initiate new business with potential clients
  • Chance to connect with delegates directly and build a network with them through 1-on-1 meetings
  • Market your solutions and services in an environment that promotes extensive brand engagement
  • Increase exposure with a fully branded in-person exhibit booth
  • Enjoy intimate networking that allows for in-depth and repeat conversations
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