A Global Livestream Experience

KIELTYKA GLADKOWSKI will take part in an international conference organized by GRC World Forums on latest developments, strategies and insights across financial crime. FinCrime World Forum brings together a globally engaged audience to discuss, challenge debate and address how we can make the world a safer place. The event will take place from 27 – 28 October 2021 in an online format. The conference will include the following panels:

· Turbo-Charging the Regulators

· The Hidden Risks of ‘Tech-Fin’

· From RegTech to EffectTech

· Transparency Vs. Kleptocracy

· Sanctions: Weapon of Choice, Systemic Solutions to a Systemic Problem

These issues are in line with the activities of our law firm and its specialisation in financial crimes, cybersecurity and technology.

The event will discuss topics such as:

  • The recent and ongoing regulatory changes across the U.S., Europe, and Asia-Pacific region
    • The financial crime risks arising from “financialised technology”
    • How sanctions can be used as a weapon against financial crime
    • The root causes behind corrupt flows of klepto graphic funds
    • The role of financial services providers, data, and tech in tackling the problem
    • How such risks impact FinTech and the wider financial services sector
    • Using synthetic datasets to test platform settings
    • How cooperation between the public and private sectors has developed to fight COVID-19 scams
    • How firms can position themselves as supportive partners in change
    • The use of automated penetration testing against financial crime controls
    • The problem of ‘left behind’ jurisdictions where regulators have fewer resources
    •  How actors from across sectors are repurposing FinTech in non-financial services contexts
    • The development of commercial “typology libraries” for use in platforms
    • How broad „democratic” and “authoritarian” blocs are using economic and financial statecraft against each other—and how financial services providers can get caught in the middle
    • How firms should approach compliance challenges in a world where sanctions regimes compete rather than complement one another
    • The role that service architectures, central bank digital currencies, crypto, and blockchain could play in providing a connected view of financial crime risks
    • How states are seeking to deal with kleptocracy through corporate transparency
    • Whether ongoing know-your-customer (KYC) utilities and private sector joint-monitoring experiments can contribute to effective systemic financial crime solutions.

The event will be attended by distinguished experts and scientists in the field of various aspects of financial crimes. They will discuss the latest industry news and developments. The following speakers will take part in the event:

Theresa Bercich – Director of Product Strategy, Lucinity

Matt Long – Head of AML Solutions, EMEA

Alexon Bell  – Chief Product Officer, Quantexa

Richard Berner – Clinical Professor of Finance Co-Director, NYU Volatility and Risk Institute, NYU Stern School of Business

Stacy Keen – Senior Associate, Pinsent Masons LLP

Konrad Shek – Deputy Director of Policy and Regulation, Advertising Association

Francesca Hopwood Road – Head of RegTech and Advanced Analytics, Financial Conduct Authority

Mark McMurtrie – Director, Payments Consultancy Ltd

Guy Sheppard – Head of APAC Financial Crime Compliance Initiatives, SWIFT

Marcos Tinedo – Head of Risk & Compliance (Compliance Officer & MLRO, Mexico, Optal GK

Founder, Lucinity)

Helena Wood – Associate Fellow, Royal United Services Institute, Royal United Services Institute for Defence and Security Studies (RUSI)

Monica Monaco – President and Founder, PubAffaires Bruxelles

Sian Lewin – Co-Founder & Head of Client Delivery, RegTech Associates

Avalon Ingram – Financial Crime Team, RegTech Committee, SWIFT

Oliver Bullough – Journalist, Guardian

Aidan Larkin – CEO & Co-Founder, Asset Reality

Joanna Jenkins – Global Compliance Director – Growth Team, Railsbank

Mary-Jo de Leeuw – VP, Women in Cyber Security Foundation

Nina Bryant –  Managing Director Information Governance, Privacy & Security, FTI Consulting

Helène Erftemeijer – KYC Lead, ING Bank

Mark Cheeseman – Deputy Director, Public Sector Fraud, Cabinet Office

Paul Simmonds – CEO, The Global Identity Foundation

Gayatri Viswanath – Head of Financial Crime Compliance Training, Standard Chartered Bank

Nicholas Ryder – Professor in Financial Crime, University of the West of England

Ben Quinlan – Chairman, HK FinTech Association (Hong Kong)

Iain Swaine – Head of Cyber Strategy EMEA, BioCatch

John E Scanlon – Global Initiative to End Wildlife Crime

Burkhard Mühl – Head of European Financial & Economic Crime Centre, Europol

Tom Burgis – Investigations Correspondent, Financial Times

James Freis – Founder, Market Integrity Solutions LLC

Francesca Hopwood Road – Head of RegTech & Advanced Analytics, FCA

Araluen Schunmann – Director of the Pangolin Crisis Fund, ‎Wildlife Conservation Network

Nick Lewis – Managing Director, Conduct, Financial Crime & Compliance, Standard Chartered Bank

Michael Rasmussen – GRC Analyst & Pundit, GRC 20/20 Research

Geraldine Lawlor – Global Lead Partner for Financial Crime, KPMG LLP

Jim Richards – Founder & Principal, RegTech Consulting LLC

Antonio Alvarez Lorenzo – Chief Compliance Officer,

John Cusack – Chair, Global Coalition to Fight Financial Crime

Dr. Cindy Gordon – CEO and Founder SalesChoice Inc

Dr Janet Bastiman – Chief Data Scientist, Napier

Marc Fungard – Global Head of Analytics, HSBC

Oliver Bullough – Author of Moneyland, freelance journalist

Christopher Woolard – CBE Partner, EMEIA Financial Services Consulting & Chair, EY Global Regulatory Network, EY LLP

Stuart Davis – Executive Vice President, Financial Crimes Risk Management and Group Chief Anti-Money Laundering Officer, Scotiabank

Nick Furneaux – MD at CSITech and CTO at Asset Reality

Bill Browder – CEO of Hermitage Capital Management and Head of the Global Magnitsky Justice Campaign

Patrick Craig – EMEIA Financial Crime Technology Lead, EY

Lora von Ploetz – Director/Head of Global Financial Crime Unit, Commerzbank AG

Delia Coggan – Head of Professional Services, Napier

David Fein – Chair, United for Wildlife Financial Taskforce

Natasha Vernier – Co-founder and CEO, Cable

Sarah Hargreaves – ACI, ACE, Director of Training – International, Exterro

Matthew Redhead – Managing Director – Policy & Campaigns, Fintrail GK CEO, Lucinity

Dr Ronald Pol – Director and Principal, and

Gemma Rogers – Co-founder, FINTRAIL

Daniel Thelesklaf – Director, Finance Against Slavery and Trafficking, UN University – Centre for Policy Research

Seán Doyle –  Lead, Cybersecurity and Anti-Financial Crime, World Economic Forum

Rina Shainski – Co-founder and Chairwoman, Duality Technologies‍

Oonagh van den Berg – CEO & Founder and Managing Director, RAW Compliance and Virtual Risk Solutions

Che Sidanius – Global Head of Financial Crime and Industry Affairs, Refinitiv

Nick Maxwell – Head of the Future of Financial Intelligence Sharing research programme, FFIS Research

Ari Redbord – Head of Legal and Government Affairs, TRM Labs

Greg Watson – Chief Operating Officer, Napier

Denisse Rudich – Director, Rudich Advisory, CCO & Co-Founder, ElementaryB

Dr Anna Bradshaw – Partner, Peters & Peters Solicitors LLP

Aidan Larkin – CEO & Co-Founder, Asset Reality

Scott Johnston – Head of Public Sector Operations, EMEA, Chainalysis

Caitlin Barnett – Director of Regulations and Compliance, Chainalysis

Bénédicte Nolens – Head of BIS Innovation Hub, Hong Kong Centre

Carmel King – Director, Insolvency and Asset Recovery, Grant Thornton UK LLP

Araba Eshun – Head of Compliance & MLRO, UK, Gemini Europe Limited

Dr Katie Benson – Lecturer in Criminology, Lancaster University

Maya Braine – Managing Director, Middle East and Africa, FINTRAIL

Vishal Marria – CEO, Quantexa

Dr. Tolga Kurt – Managing Partner, H3M

Aamir Hanif – UK Money Laundering Reporting Officer and EMEA Financial Crimes, Stripe

Tamara Kahn – Executive Director, International Compliance Association and Wilmington Plc

Ben Cowdock – Investigations Lead, Transparency International UK

Eric Young – CEO – Young Enterprises LLC and former CCO – BNP Paribas Americas, Young Enterprises LLC

Dante Disparte – Chief Strategy Officer and Head of Global Policy, Circle

Anna Romberg – EVP Legal, Compliance & Governance Getinge AB and Co-Founder Nordic Business Ethics

Richard Pugh – Chief Data Scientist, Mango Solutions (an Ascent Company)

Amy Davine Kim – Chief Policy Officer, Chamber of Digital Commerce

Mark Hayward – Chief Policy Advisor, Propertymark

Sopnendu Mohanty – Chief FinTech Officer, Monetary Authority of Singapore

Dr Sian Lewin – Co-Founder and Head of Client Delivery, RegTech Associates

Gary Cathcart – NCA Head of Financial Investigation, National Crime Agency

Garient Evans – SVP, Identity Solutions, Trulioo

Ibtissem Lassoued – Partner, Head of Advisory, Regional Financial Crime Practice

Vivien Khoo – CEO and Founder, Digital Boutique Ltd.

Vanessa Williams – Chief Compliance Officer and AML Compliance Officer, CrossTower

Julian Dixon – CEO, Napier

Adrienne Muir – Chief Operating Officer, VoxSmart

Julian Sevillano – Managing Director, Head of Digital Assets Practice, Promontory Financial Group

Janet Adams -Chief Operating Officer, SingularityNET

Livia Benisty – Global Head of Business AML, Banking Circle

Peyman Mestchian – Chairman, AI Forum

Collin Lobo – Chief Compliance Officer MENAT, HSBC Bank Middle East Limited

Paul Asare-Archer – Director of Compliance, Telefónica UK Limited

Bukola Adisa – Founder, Career Masterclass

Odia Kagan – Partner and Chair of GDPR Compliance and International Privacy, Fox Rothschild LLP

Nadine Ghosn Eid – Director Head of Compliance, areeba

Siân Jones – Senior Partner, XReg.Consulting

David Carlisle – Director of Policy and Regulatory Affairs, Elliptic

Alex Sangers – Project manager PET, TNO (the Netherlands Organisation for applied scientific research)

Wies Wagenaar – Head of Compliance: Conduct & Ethics, ABN Amro Bank N.V

Kayla Izenman – Research Fellow, Centre for Financial Crime and Security Studies, Royal United Services Institute (RUSI)

Jo Ann Barefoot – CEO & Co-founder, Alliance for Innovative Regulation

Charles Brown – Head of Community, Blackdot Solutions