Women In FinCrime Summit

February 22, 2023

Ibec Global Executive Director Jackie King was honoured to be a moderator at the fourth AML Intelligence #WomenInFinCrime Summit, championing women in the FinCrime space.

The conference provided an inspirational morning of thought leadership and insight from industry leaders in the FinCrime and Compliance space - a key area of focus for all business leaders.

The expert contributors to this important discussion included:

  • Alexandra Jour-Schroeder, Deputy Director General, DG FISMA
  • Elżbieta Franków-Jaśkiewicz, Vice Chair, Egmont Group of FIUs & MONEYVAL Chairperson
  • Nana Heider, Managing Director and Head of Financial Crime Intelligence Unit, Deutsche Bank
  • Brenda Lucki, Commissioner, Royal Canadian Mounted Police | Gendarmerie royale du Canada Police (RCMP)
  • Superintendent Ann Koenig, RCMP 
  • Dr. Shlomit Wagman, former DG Israel Money Laundering & Terrorism Prohibition Authority (IMPA)
  • Toni Gillich, Assistant Director, Forensic Audit and Investigative Service, GAO
  • Karyn Kenny, Attorney Advisor, U.S. Department of Justice
  • Ilze Znotiņa, Former Director, FIU Latvia
  • Charmian Simmons, Financial Crime Expert and Strategy Leader at SymphonyAI NetReveal

Click here to view the webinar