{"id":46943,"date":"2026-07-01T20:39:27","date_gmt":"2026-07-01T20:39:27","guid":{"rendered":"https:\/\/www.europesays.com\/germany\/46943\/"},"modified":"2026-07-01T20:39:27","modified_gmt":"2026-07-01T20:39:27","slug":"news-necc-deutsche-banca-ditalia-wise-and-citi-leaders-head-up-stellar-iafcs-2026-speaker-lineup","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/germany\/46943\/","title":{"rendered":"NEWS: NECC, Deutsche, Banca d\u2019Italia, Wise and Citi leaders head up stellar IAFCS 2026 speaker lineup"},"content":{"rendered":"<p>By PAUL O\u2019DONOGHUE, Senior Correspondent<\/p>\n<p class=\"has-drop-cap\">SENIOR leaders at Citi, Wise and the UK\u2019s National Economic Crime Centre (NECC) have been confirmed as speakers for the International Anti-Financial Crime Summit (IAFCS) 2026.<\/p>\n<p>The conference lineup now includes:<\/p>\n<p>Rachael Herbert \u2013 Director of the National Economic Crime Centre (NECC) at the NCA<\/p>\n<p>Aaron Elliott-Gross \u2013 Global Director of Product Risk and Compliance at Wise<\/p>\n<p>Carolina Garces-Monterrubio \u2013 Global Head of Financial Crime Risk at Citi<\/p>\n<p>Sebastiano Laviola \u2013 Head of the AML Supervision and Regulation Unit at Banca d\u2019Italia<\/p>\n<p>Genevieve Rose \u2013 Regional Head of UKI and Head of the Financial Crime Intelligence Unit at Deutsche Bank, London Branch<\/p>\n<p>Kathryn Westmore \u2013 Director of Financial Crime at UK Finance<\/p>\n<p>The conference, held in London on October 7, 2026, will bring together leaders from across financial services, regulation, law enforcement and technology to tackle the biggest challenges in financial crime compliance.<\/p>\n<p>Tickets are now live and available [<a href=\"https:\/\/www.amlintelligence.com\/asp-products\/international-anti-financial-crime-summit-2026\/\" rel=\"nofollow noopener\" target=\"_blank\">HERE<\/a>].<\/p>\n<p>Last year\u2019s event featured hundreds of C-Suite and decision-maker attendees.\u00a0\u00a0<\/p>\n<p><a href=\"https:\/\/www.amlintelligence.com\/2025\/10\/news-revolut-reveals-latest-anti-fraud-measures\/\" rel=\"nofollow noopener\" target=\"_blank\">Revolut revealed<\/a> its latest fraud measures, while AMLA Executive Board member Derville Rowland set out <a href=\"https:\/\/www.amlintelligence.com\/2025\/10\/latest-amlas-priorities-on-ai-crypto-and-global-collaboration-set-out-by-board-member-derville-rowland-at-iafcs2025\/\" rel=\"nofollow noopener\" target=\"_blank\">the agency\u2019s approach to AI and crypto<\/a>.<\/p>\n<p>IAFCS offers attendees the chance to hear from high-profile speakers and network with influential decision-makers in the field.\u00a0<\/p>\n<p>Key topics which speakers will discuss at IAFCS 2026 include:<\/p>\n<p>How banks and obliged entities are responding to AI threats, opportunities<\/p>\n<p>Tackling fraud and bringing the social media giants to task<\/p>\n<p>What AMLA oversight will look like in practice<\/p>\n<p>How FATF evaluations are tightening regulatory inspections and expectations<\/p>\n<p>The sanctions evasion &amp; fraud typologies supervisors are prioritising<\/p>\n<p>Speakers previously announced for IAFCS 2026 include:<\/p>\n<p>Aisling Twomey \u2013 Head of FinCrime, Business Banking, Monzo<\/p>\n<p>Adrianna Fabijanska \u2013 Global Head, Financial Crime Compliance, Investment Banking, ING<\/p>\n<p>Beth Harris \u2013 Head of Financial Crime, FCA<\/p>\n<p>Those interested in attending can find more information [<a href=\"https:\/\/www.amlintelligence.com\/asp-products\/international-anti-financial-crime-summit-2026\/\" rel=\"nofollow noopener\" target=\"_blank\">HERE<\/a>].<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/germany\/wp-content\/uploads\/2026\/07\/phone-tablet-desktop.png\" alt=\"AML Intelligence\"\/>We hope you enjoyed reading this article<\/p>\n<p class=\"amlpmp-content-message__description\">If you would like unlimited access to AML Intelligence premium articles, newsletter delivered twice a week, access to our Global Bank Fines and Penalties database, free access to Boardroom Series events and much more, select one of our subscription options and become a subscriber!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" rel=\"nofollow noopener\" target=\"_blank\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" rel=\"nofollow noopener\" target=\"_blank\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By PAUL O\u2019DONOGHUE, Senior Correspondent SENIOR leaders at Citi, Wise and the UK\u2019s National Economic Crime Centre (NECC)&hellip;\n","protected":false},"author":2,"featured_media":46944,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21213],"tags":[39559,34670,21214,39560,39561],"class_list":["post-46943","post","type-post","status-publish","format-standard","has-post-thumbnail","category-deutsche-bank","tag-aml","tag-compliance","tag-deutsche-bank","tag-iafcs","tag-iafcs-2026"],"_links":{"self":[{"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/posts\/46943","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/comments?post=46943"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/posts\/46943\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/media\/46944"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/media?parent=46943"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/categories?post=46943"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/germany\/wp-json\/wp\/v2\/tags?post=46943"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}