Conference

16th Annual European AML & Financial Crime Conference

FinScan will be presenting two informative sessions with global leaders in AML compliance. We hope you can join us.

Balancing local and international standards in AML/CTF, ESG, sanctions & other financial crime across the enterprise – taking forward an effective global anti-financial crime compliance programme

Catherine LaFalce, Global Head of AML, Markets and Investment Banking, Citibank
Richard Ahern, Managing Director, Head of Financial Crime, Barclays Bank Plc
Neil Marshall, Partner Manager, FinScan


Masterclass: “Maintaining sanctions compliance – a focus on KYC/KYCC, risk appetite, screening, supply chain, deceptive practices & AI”

Kieran Holland, Head of Technical Solutions, FinScan