Katarzyna Łukasik-Gogol jest Konsultantem w Zespole Zarządzania Ryzykiem Nadużyć EY. Jest absolwentką Szkoły Głównej Handlowej na kierunku Finanse i Rachunkowość, Dyplomowanym Audytorem Wewnętrznym (CIA) oraz Certyfikowanym Specjalistą ds. Przeciwdziałania Praniu Pieniędzy (CAMS). Specjalizuje się w tematyce compliance, w szczególności przeciwdziałania praniu pieniędzy. Brała udział w wielu audytach compliance, przeglądach AML compliance, przeglądach zgodności z FCPA, audytach wewnętrznych i wdrażania rozwiązań compliance. Jest autorką artykułów publikowanych na blogu audytorów śledczych EY oraz warsztatów dotyczących problematyki realizacji obowiązków AML, w tym wymogów proceduralnych dotyczących IV Dyrektywy AML a także współautorką raportu z dorocznego badania nadużyć wśród instytucji finansowych.

Samantha Sheen is AML Director – Europe of ACAMS. Based in London, Samantha’s career has recently included holding global group AML positions for two global financial institutions in the banking and insurance sectors, where she focused on enhancing their financial crime measures across offices in three continents. Samantha previously worked as the inaugural director of the Financial Crime Division for the Guernsey Financial Services Commission. Samantha joined the Commission in 2010 as its first general legal counsel and worked for both an offshore fund administration firm and trust and corporate service provider beforehand. Prior to moving to Guernsey, Samantha worked as a solicitor having qualified to do so in both in Canada and Australia. Originally from Montreal, Canada, Samantha started her legal career in Toronto, Ontario. Samantha holds a bachelor’s degree in public administration, an LLB and a master’s degree in business, in the subject of risk management. She is also a graduate of the Harvard University Kennedy School of Government Strategic Management of Regulatory and Enforcement Agencies program.

Christopher Ghenne is Principal Manager at SAS Institute based in London - United Kingdom
Working in the Fraud & Intelligence Business Unit Christopher is responsible for enablement and supporting the regions and developing propositions for markets, working to strategically develop compliance capabilities.

Christopher has an extensive global anti money laundering customer experience He was involved in more than 150 different AML/CTF implementations worldwide.

Christopher owns a master in Economics from the University of Brussels (ULB) and is certified anti money laundering specialist (CAMS). He is French speaking native and is fluent in English and Spanish.

W SAS Institute odpowiada za wykorzystanie technologii analitycznych w projektach z obszaru Fraud & Compliance. Posiada doświadczenie w zakresie projektowania kompleksowych strategii wykrywania nadużyć dla klientów z sektora finansowego z wykorzystaniem zaawansowanych technik analitycznych oraz analizy sieci powiązań.

Profesjonalista ze stopniem naukowym doktora nauk ekonomicznych, z doświadczeniem w kreatywnym rozwiązywaniu problemów biznesowych oraz uznanymi zdolnościami interpersonalnymi, łączący w pracy zawodowej doświadczenie akademickie z praktyką w realizacji krajowych oraz międzynarodowych projektów biznesowych i badawczych.

Jest absolwentką i doktorem nauk ekonomicznych ze specjalizacją Zaawansowane Metody Analiz Statystycznych Szkoły Głównej Handlowej w Warszawie oraz posiada tytuł Master of Science in Analytics, Institute for Advanced Analytics, NC State University, NC, USA.

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. Analysis International is fast becoming recognized as the primary deliverers of the most effective financial intelligence training programmes, with a client base that encompasses Law Enforcement, Financial Institutions, Regulators and Financial Services Providers across the US and Europe.

Grahame is currently engaged in the development and roll out of software that alerts investigators when certain indicators and patterns of activity are identified within an individual’s banking activity. This software is designed to support the financial sector in its proactive intelligence effort against Islamic and other forms of terrorism.

Former Head of European Operations for ACAMS (Association of Certified Anti-Money Laundering Specialists). Grahame 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 organisations 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.

Designated financial investigator for Operation Crevice (The fertilizer plot), and 7/7 the suicide attacks on the London Transport Network. Holds a Master’s Degree in Fraud Management and CAMS certificate.

Nick is involved in developing and delivering fraud and financial crime presales activities and subject matter expertise across the retail banking and financial services industry in UK, EMEA and AP regions. Nick therefore has a sound understanding of key fraud modus operandi and knowledge of a wide variety of fraud and compliance trends, including internal fraud, application/1st party fraud, insurance fraud, AML, counter terrorist financing and terrorist cell identification. Nick also has a keen interest in advanced fraud detection methods, particularly in the area of Social Network Analysis. Prior to joining SAS, Nick spent 4 years as Application Fraud Coordinator for the UK’s Insurance Fraud Bureau (IFB) and whilst in post, developed a number of analytical products and methods for using socially networked data to detect application fraud risk. Nick also developed an industry-wide intelligence sharing product focused on illegal insurance advisers or ‘ghost-brokers’, the content of which was often used in investigations that lead to arrests and prosecutions.

Before the IFB, Nick spent 5 years working as a Crime Analyst for a number of London boroughs, involving undertaking both tactical and strategic analysis for the Metropolitan Police and wider crime reduction partnership.

Nick has a BA (Hons) and Masters in Criminology from Middlesex University in London, in which he specialised on the topic of organised crime.