On June 11, former federal prosecutor and leading AML expert Julie Copeland will lead a virtual panel discussion at the 16th Annual UK AML & Financial Crime Seminar. Hosted by the Anti-Money Laundering Professionals (AMLP) Forum, the seminar includes global thought leaders and professionals responsible for money laundering and financial crime prevention, as well as counter terrorist financing experts from the public and private sectors.
The event will feature virtual updates from the Home Office, HM Treasury, FCA, HMRC, Gambling Commission, JMLSG, NCA, Metropolitan Police and leading industry experts and includes a pre-Seminar Masterclass in early June.
Julie will lead a panel focused on 5MLD, Know Your Customer (KYC) and Client Due Diligence (CDD) in light of COVID-19, digitalization and the use of new technologies in anti-money laundering.
- Roland Guennou, Lead of Policy Implementation, Client Lifecycle Design & Management, CIB, Europe & Americas, Standard Chartered Bank
- Sarah Baxter, Head of First Line Monitoring, CDD/KYC Operations, Rabobank
Julie Copeland, a Partner with StoneTurn, brings over 20 years of experience advising the world’s largest financial institutions on anti-money laundering (AML) controls; issues related to economic sanctions, anti-bribery and […]