This seminar is a cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development. It represents an excellent opportunity for busy anti-money laundering and other financial crime professionals to get their key updates and answers from relevant high-level experts.

Guidehouse is a proud gold sponsor of the seminar.

Guidehouse Sessions:

Mapping Your Exposure Against The New ML & Fraud Threats – A Focus On KYC & Determining/Verifying Beneficial Ownership

Date & Time: April 27, 2022 | 9:00 – 10:30 a.m.

Panelists:

• Susannah Cogman, Partner, Herbert & Smith Freehills
• Scott Currin, Head of AML Europe & Asia, RBC
• Alexandra Will, Director, Global Investigations & Compliance, Guidehouse

FinTech, Virtual Currencies and E-payments: Now in Scope - Regulatory Integration & ML Mitigation

Date & Time: April 28, 2022 | 2:00 – 3:00 p.m.

Panelists: 

• Ellen Zimiles, Partner & Financial Services Segment Leader
• Joanna Jenkins, SVP Compliance EMEA, Crypto.com
• Paul Munson, Head of Compliance & MLRO, Solidi Crypto Currency Exchange & previously at FCA
• Perpetua Gitungo, MLRO & Financial Crime Lead, Wise