Overview
Dates: November 8 - 10, 2022
Location: Versailles, France
The Steering Committee welcomes up to 48 senior in-house practitioners and leading advisors who specialize in financial crime and sanctions risk for financial institutions. Participants are drawn from across the United Kingdom and Europe with a complement of selected representatives from abroad.
Using candid, seminar-style discussions at this annual meeting, the group shares the most pressing issues they face and examine trends and developments across jurisdictions to learn how others address these problems and work together to identify solutions.
2022 Steering Committee
This elite group, comprised of experts in the field, personally nominates all invitees and develops the Agenda, which forms the basis of our discussions.
Committee Co-Chairs
Committee Members
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Richard Ahern Managing Director, Head of Financial Crime Barclays Bank plc London, United Kingdom
Prior to joining Barclays in 2019 Richard held various financial crime roles in regulated financial institutions in the UK and overseas. He is a seasoned professional whose career spans Law Enforcement, specifically post-conviction asset recovery and confiscation, the Financial Conduct Authority (FCA) Enforcement Division, as well as senior level roles in the first, second and third line of defence across small, medium and large scale Financial Institutions.
Married with two children, in his spare time Richard enjoys family time on the coast and is a keen kayaker.
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Alma Angotti Partner and Segment Leader - Global Legislative and Regulatory Risk Leader Guidehouse Washington, United States
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Marike M. Bakker Partner NautaDutilh N.V. Amsterdam, Netherlands
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Dr. Peter Hsu Partner Bär & Karrer Zürich, Switzerland
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Gayathri Kamalanathan Partner Slaughter and May London, United Kingdom
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Livio Russo Group Ethics Officer & Group MLRO Generali Milan, Italy
Forum Director
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Emma Phillips Senior Forum Director Cambridge Forums Toronto, Canada [email protected] M: +1 437 216 3119
Emma is Senior Forum Director and Financial Services Lead at Cambridge Executive Connections (CEC), a subsidiary of Cambridge Forums, Inc. Naturally curious and a lifelong learner, Emma has developed and managed a variety of meetings in both the profit and non-profit sectors. Before joining Cambridge, Emma was Assistant Vice President, Global Marketing at State Street in Canada, where she spent close to two decades of her career, offering her a great depth of knowledge and understanding of the financial and investment sectors. In Emma’s current role, she leads CEC’s Financial Services portfolio, including programs for institutional investors, banking, private funds, risk, and governance professionals.
Built on genuine interactions and spontaneous connections, the Forum is a unique opportunity for practical discussions between outside and in-house counsel considered preeminent leaders in financial institutions enforcement.
"It is a rare opportunity to have that many senior people in a room together, openly discussing key financial crime topics and challenges."
Jocelyn Norval Global Screening Pillar Lead ING Bank N.V. Netherlands"A gathering of senior subject matter expert from across Europe that provides a unique opportunity to benchmark best practices and network with high-value , in-demand people. Not to be missed, if you are invited."
Tom Best Partner Paul Hastings LLP United States"Insightful, candid and information discussions from likeminded experts in the industry."
Rumbi Mushonga Group Head of Compliance: Non-Brokerage, Investment Bank EFG-Hermes United Arab Emirates
STILL UNSURE?
Learn why people return year after yearHear how our participants describe the practical benefits of our forums.