WOMEN IN FINCRIME: Incoming FATF President Elisa de Anda Madrazo is joining the 'Women in FinCrime Summit' being held on March 5 next.

WOMEN IN FINCRIME: Incoming #FATF President Elisa de Anda Madrazo is joining the 'Women in FinCrime Summit' being held on March 5 next. We are delighted that Elisa, who was elected incoming President last Friday, is joining the stellar line up of speakers.

Elisa is Director General in Mexico’s Ministry of Finance and Public Credit and will speak about her experiences in the role.Last week in Paris she was elected the next President of the FATF, for a fixed two-year term. FATF members took this decision following a comprehensive process which included consultations with all delegations and she formally take up the position on July 1 next.

Welcome to the WiFC Summit, Elisa!

Our other speakers are:- Sarah Paquet, CEO, of FINTRAC Canada | CANAFE Canada who will deliver a Keynote and participate in a fireside chat with Jackie King GCB.D, Executive Director, Ibec Global- Xolisile Khanyile, Director LANGELIHLE CONSULTANTS, former Director, Financial Intelligence Centre (FIC) & former #DPP, South Africa- Alexandra Jour-Scrhoeder, Deputy DG, Financial Services Directorate, European Commission who will speak on the EU's new #AML Directive and Regulation.

Have you booked your place yet? You can do so today here:

Also don't forget to book your Early Bird Ticket to The European Anti-Financial Crime Summit 2024 on May 16th (Prices increase next week)

The four main Plenary sessions at EAFCS2024 will discuss:

? The Effect of Europe’s new AML regulations and the Impact of AMLA

? Understanding the Role of AI & Machine Learning in Detecting FinCrime; the Impact on Data Privacy

? Public Private Partnerships in Fighting Financial Crime? Sanctions – Staying Ahead and Best Practice

Working lunch and coffee breaks are included. Delegates are also invited to attend the Networking Reception in the intimate surroundings of the RDS Library on the evening of May 16.

Delegates are drawn from across the globe and include leading Chief Compliance Officers, MLROs and Sanctions teams from right across the FSI, Banking, Fintech, Technology, Regulators and International Law Enforcement. There is still an opportunity to avail of the Early Bird ticket price.

In other news today, Britain's Financial Conduct Authority says it will begin naming #banks #firms under investigation early into any inquiry in a new approach that is a looser interpretation of the public interest.