Regulators, law enforcement and AFC specialists throughout Europe are racing to adjust to the ever-shifting landscape of new typologies of sanctions evasion and terrorist financing, including the use of OTC brokers, “unhosted” wallets and virtual IBANs. When even Spotify has been used to launder money, it’s clear that detecting suspicious behaviour has never been harder. Our panellists will bring you up to date on emerging concerns and ways to combat them.

Moderator:
Markus Schulz, Group MLRO, ING

Presenters:
Samira Duijnmayer, Compliance Manager - Regulatory and Financial Crime, Booking.com

Siobhain Ivers, Director, Global Compliance, Etsy

Adam McLaughlin, Global Head of Financial Crime Strategy & AML SME, NICE Actimize

Aidan Moriarty, CAMS, Director, Risk and Compliance, PayPal