The Compliance & Financial Crimes Conference 2021, organized by LIMRA, was a virtual event held from March 23 to March 25, 2021. This conference aimed to address the evolving challenges in compliance and financial crime prevention faced by financial institutions.
Key topics covered included regulatory and compliance requirements, cyber threats, fraud prevention, data privacy, and protection. Sessions provided insights into best practices for managing risks related to financial crimes and compliance issues.
The event featured networking opportunities, allowing professionals to connect and share ideas. Notable speakers included Eric Afre, Senior Director at Allianz; Noreen M. Fierro, Chief Ethics & Compliance Officer at Guardian; and Michele Kryger, Senior Compliance Officer at AIG Life & Retirement.
Designed for chief compliance officers, legal professionals, fraud prevention specialists, and others in related fields, the conference offered valuable insights and strategies to enhance compliance programs and effectively combat financial crimes.
Speakers(33)
Alex Beavan
Head of Fraud Investigation at Western Union Business Solutions
Alex Beavan leads fraud investigations at Western Union Business Solutions, focusing on preventing financial crimes.
Andrew N. Mais
Commissioner at Connecticut Insurance Department
Becki LaPorte
Co-Founder at Exodus Partners Group
Ben Cowdock
UK Investigations Lead at Transparency International
Ben Cowdock is the UK Investigations Lead at Transparency International, focusing on uncovering and addressing corruption and financial crimes.
Christina Luttrell
CEO at IDology
Colum Lyons
Founder & CEO at ID-Pal
Colum Lyons is the Founder and CEO of ID-Pal, providing identity verification solutions to combat financial crime.
De Quincey Bailey
Money Laundering Subject Matter Expert at Her Majesty’s Revenue & Customs (HMRC)
De Quincey Bailey is a money laundering subject matter expert at HMRC, focusing on financial crime compliance.
Denisse Rudich
Founder & Director at Rudich Advisory
Denisse Rudich is the Founder and Director of Rudich Advisory, specializing in financial crime compliance.
Detective Chief Superintendent Patrick Lordan
Head of the Garda National Economic Crime Bureau at Irish Financial Intelligence Unit
Detective Chief Superintendent Patrick Lordan leads the Garda National Economic Crime Bureau, including the Irish Financial Intelligence Unit.
Duncan Hames
UK Director Policy and Programmes at Transparency International
Duncan Hames is the UK Director of Policy and Programmes at Transparency International, focusing on anti-corruption initiatives.
Eric Afre
Senior Director, Compliance Investigations, Financial Crimes Unit at Allianz
Federica Taccogna
Senior Managing Director (Partner) at FTI Consulting
Federica Taccogna is a Senior Managing Director and Partner at FTI Consulting, specializing in financial crime compliance.
George Greenwood
Investigative Journalist at The Times
George Greenwood is an investigative journalist at The Times, reporting on financial crimes and corruption.
Jane Jee
Chair at Kompli-Global Limited
Jane Jee serves as Chair at Kompli-Global Limited, specializing in compliance solutions to combat financial crime.
Jason Holt
Entrepreneur
Jason Holt is an entrepreneur with expertise in financial crime prevention and compliance.
Jean Villedieu
Co-Founder at Linkurious
Jean Villedieu is the Co-Founder of Linkurious, specializing in graph visualization software for financial crime detection.
Joanna Jenkins
Global Compliance Director at Railsbank
Joanna Jenkins serves as the Global Compliance Director at Railsbank, specializing in financial crime prevention.
Jonathan Price
Barrister at Doughty St Chambers
Jonathan Price is a barrister at Doughty St Chambers, specializing in financial crime law.
Livia Benisty
Global Head of Business AML at Banking Circle
Livia Benisty is the Global Head of Business AML at Banking Circle, focusing on anti-money laundering compliance.
Manoj Upreti
Senior Analyst, Life Insurance & Annuity at Aite Group
Mark Doggett
Head of Compliance & Risk at Gemini Payments Limited
Mark Doggett is the Head of Compliance and Risk at Gemini Payments Limited, specializing in financial crime prevention.
Marta Lia Requeijo
Head of Financial Crime / MLRO at ClearBank
Marta Lia Requeijo serves as the Head of Financial Crime and Money Laundering Reporting Officer at ClearBank.
Martin Markiewicz
Founder & CEO at Silent Eight
Martin Markiewicz is the Founder and CEO of Silent Eight, an AI company focused on financial crime compliance.
Michele Kryger
Senior Compliance and Elder & Vulnerable Client Care Officer at AIG Life & Retirement
Mitch Trehan
UK Head of Compliance and MLRO at Banking Circle
Mitch Trehan is the UK Head of Compliance and Money Laundering Reporting Officer at Banking Circle.
My Chi To
Executive Deputy Superintendent of the Insurance Division at New York Department of Financial Services (NYDFS)
Neil Whiley
Director of the International Sanctions Programme at UK Finance
Neil Whiley is the Director of the International Sanctions Programme at UK Finance, focusing on financial crime compliance.
Nicole McCafferty
Examination Director at FINRA
Noreen M. Fierro
Senior Vice President, Chief Ethics & Compliance Officer at Guardian
Pat Williams
Co-founder and Senior Vice President at NBA's Orlando Magic
Pete Townsend
Founding Partner at Norio Ventures
Pete Townsend is the Founding Partner at Norio Ventures, focusing on fintech and financial crime prevention.
Rachel Woolley
Director of Financial Crime at Fenergo
Rachel Woolley is the Director of Financial Crime at Fenergo, focusing on regulatory compliance solutions.
Rebecca Lee
Chief Impact Officer at OpenCorporates
Rebecca Lee serves as the Chief Impact Officer at OpenCorporates, focusing on corporate transparency to combat financial crime.
Event Details
- Date
- March 23-25, 2021
- 3 days
- Location
- N/A
- Virtual
- Audience
- Chief compliance officers, legal professionals, fraud prevention specialists, and others in related fields.