About
Banking Circle and The Paypers present a webinar that examines how organisations should re-equip themselves to combat money laundering in the digital era.

A successful AML strategy for the digital era is not just about regulatory compliance, nor should it be limited to the compliance function. Now and in the future, fighting money laundering means having the right technologies in place, optimal organisation design, high-quality data captured from a wide range of sources, and the widest possible collaborative approach – involving national and international regulators as well as external partners and clients.

Moderated by Mélisande Mual, Managing Director at The Paypers, this webinar will examine the following issues:
When
Tuesday April 27, 2021, starting at 4:00 PM CEST
WEBINAR ENDED
Agenda
  • Should responsibility for AML be limited to the compliance team?
  • What processes can be improved across your organisation to combat AML?
  • How can departments work together more effectively to fight money laundering?
  • How does AML fit with the broader context of digital transformation?
  • Can AML be shaped to enhance business growth, rather than seen as a block?
Presenters
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Livia Benisty
Global Head of Business AML at Banking Circle
Livia Benisty brings more than 15 years experience in financial crime and AML to the Banking Circle team. She is leading a team to develop stringent AML processes identifying how AI can be applied to enhance the effectiveness of AML, reducing the incidence of false positives.

Previously she was Head of AML, EMEA, for Citi's Trade and Treasury Solutions. She has also worked at BBVA Group and ComplyAdvantage where she gained experience in the role technology can play in managing and mitigating financial crime risk.
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Christopher Caruana
Vice President of AML Solutions at Feedzai
In his capacity, Chris acts as a subject matter expert on all AML matters across organizational functions. He has over 13 years of experience in financial services as a regulator, compliance officer, and business executive. Chris is a certified anti-money laundering specialist and a member of the Carolinas ACAMS chapter.

He holds a Bachelor's degree in Finance from Marist College and a Master's degree (MBA) in International Business from St. John's University. In his current role, Chris is helping Feedzai to further expand its financial crime-fighting capabilities with AI and advancing its best-in-class FRAML solution.
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Antonia Michail
Deputy Anti-Money Laundering Compliance Officer at Nuvei
Antonia Michail is responsible for supporting the company's compliance with AML and CTF regulations throughout Europe. Her role includes developing and delivering training programs, investigating and reporting suspicious activity, and guiding Nuvei's compliance relating to new industries and regulatory shifts.

Antonia has over 12 years of experience in financial compliance and holds a BSc in Politics, an LLM in International Business, an MBA, CySEC’s AML certification and additional qualifications relating to cryptocurrency and VASP’s compliance. A Blockchain and AI enthusiast, Antonia also sits as president of a Nicosia-based blockchain education community.
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Leslie Bailey
Vice President of Financial Crime Compliance Strategy at LexisNexis® Risk Solutions
Leslie Bailey is Vice President of Financial Crime Compliance Strategy for LexisNexis® Risk Solutions where she leads the global commercial market strategy for anti-money laundering (AML), sanctions compliance and payments solutions including product development, Partnerships and M&A.

Ms. Bailey has over 15  years of experience leading business strategy and compliance operations in the financial services industry.  Prior to joining LexisNexis Risk Solutions Ms. Bailey held several leadership roles with Regions Bank including SVP Operations, Administration, and Governance, Business Banking and SVP Commercial Card Product, Delivery & Operations and Treasury Management. She holds a BA in English and Spanish from Samford University.
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Mélisande Mual
Publisher of The Paypers, Moderator
Mélisande Mual is the publisher and owner of The Paypers, the global leading source of news and intelligence for professionals in payments, fintech and digital commerce. Prior to The Paypers, Mélisande held several leadership positions in leading B2B Publisher (Wolters Kluwer) and Telecom (KPN) companies.
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