Our James Siswick will participate in an AMLP Pre-Conference Master-Class to discuss

• New UNODC analysis of organised crime in Europe and the Balkans 
• Lessons from latest enforcement cases 
• Latest ML/tax evasion scandal e.g. Cum-ex 
• How high-risk countries in Europe manages ML risks – practical considerations 
• Assessment & mitigation of new ML/TF risks 
• Case studies on developing an effective compliance response to emerging ML/TF risks

Speakers
Oleksiy Feshchenko, Senior Advisor, Global Programme against ML/TF, UNODC and previously Director at FIU Ukraine 
James Siswick, Partner, Financial Services Advisory & Compliance, Guidehouse
Gregory Dellas, Chief Compliance & Innovation Officer, ECOMMBX Cyprus & previously at Bank of Cyprus 
Richard Lowe, Nominated Officer & Head of Intelligence, Banco Santander and previously Principal Officer at National Crime Agency