Welcome to a half-day seminar
on Anti Money Laundering
SAS Institute, Stora Frösunda, Solna, Sweden
February 22, 8:30-12:00
An international outlook on recent industry trends and evolving best practices
ACAMS Nordics Chapter and SAS Institute invite you to a free half-day seminar filled with practical advice, discussions and comments on best practices within Counter Terrorism Financing (CTF) and Anti-Money Laundering (AML).
During the first part of the day, we will focus on the role of financial institutions in supporting police intelligence in order to prevent terrorism financing. Experts within law enforcement and investigation as well as risk experts from financial institutions will share insight into the latest trends and case studies on risk-based approaches.
We will proceed with comments on the upcoming proposal for implementation of the fourth EU AML Directive. You will get practical guidance on how to take action in order to adapt to the upcoming regulation and insight into an inspiring case study.
The seminar closes with an optional, informal lunch amongst peers where you can discuss the impressions of the morning sessions.
When: February 22, 2017
Where: SAS Institute, Stora Frösunda, Solna (Sweden)
Time: 8:30-12:00
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Agenda
| Time | Session | Speaker |
|---|---|---|
| 08:30-09:30 | Breakfast | Opportunity to meet peers |
| 09:30-09:45 | Welcome & Introduction | Karl-Johan Karlsson, ACAMS |
| 09:45-10:15 | Terror Cell Identification (TCI) How to identify terror cells and prevent financing | Grahame White, Analysis International Group |
| 10:15-10:45 | Counter Terrorism Financing - private and public perspective | Håkan Svensson, Western Union |
| 10:45-11:10 | Panel discussion: overcoming challenges in CTF | Grahame White, Analysis International Group Håkan Svensson, Western Union Nick Feast, SAS Institute |
| 11:10-11:50 | Latest news on the fourth EU AML directive "a practioneers view on use of analytics in AML" | Marie Lundberg, ACAMS |
| 11:30-11:50 | Auditing AML and CTF - the 3rd line of defense | Miriam Gyllenros, Danske Bank |
| 11:50-12:00 | Closure | |
| 12:00 | Lunch |
Speakers biographies
Karl-Johan Karlsson is Senior Risk Officer at Danske Bank and a founding member of ACAMS Nordics chapter, the world's largest membership organization for AML-professionals. His expertise include anti-money laundering, counter-terrorism financing and financial crime prevention. He has strong insight into the regulations governing investment services in the European Union. LinkedIn
Grahame White is currently Director of Analysis International a bespoke financial intelligence and analytics/training company with a global footprint and client base, across US Military, Financial Sector and Law Enforcement. Former Head of European Operations for ACAMS. He has a substantial network of contacts in the European AML regime having spent two years working closely with senior figures to support their staff and organization’s on AML qualifications, training, and staff career development. Previously a Detective at the National Terrorist Financial Investigations Unit at New Scotland Yard With substantial Counter Terrorist Financing experience. LinkedIn
Håkan Svensson is Senior Compliance Manager at Western Union with regional responsibilities in Europe and a founding board member of ACAMS Nordics Chapter. As a former Police Officer, Detective Inspector and Senior Intelligence Analyst, Håkan has experience from twenty years of police investigations and Crime Intelligence with focus on national and international organized and economic crimes. LinkedIn
Marie Lundberg is Head of Forensic Services at Transcendent Group and co-chair/founder of ACAMS Nordics Chapter. She is a subject matter expert on the practical measures against money laundering and terrorism financing as well as fraud prevention and detection through data analytics. She has more than 20 years of experience within the Financial Sector, including Investment firms, large Internet Banks, traditional banking and Payment Service Providers. Her area of expertise includes anti-bribery and corruption, anti-money laundering, customer due diligence and counter terrorism financing. She is a firm believer of using analytics and the importance of knowing and understanding your data to help combat financial crime, as one of many other tools. LinkedIn
Mariam Gyllenros is head of Internal Audit at Danske Bank in Sweden with the responsibility to ensure that audit plans is set, planned, executed and reported in close cooperation with local management. She has over 15 years’ experience of working with Compliance at Financial Institutes and her expertise includes AML/CTF training with complete audit trail and reporting as well as AML/CTF risk assessments. LinkedIn
Nick Feast is a Fraud and Financial Crime Specialist with SAS Institute. He has deep knowledge about fraud operations and knowledge of a wide variety of fraud and compliance trends, including internal fraud, application/1st party fraud, insurance fraud and terrorist cell identification. He also a keen interest in advanced fraud detection methods, particularly in the area of Social Network Analysis. His has prior experience from the Insurance Industry as well as working as a Crime Analyst undertaking both tactical and strategic analysis for the Metropolitan Police and wider crime reduction partnership. LinkedIn
