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Current Trends in AML — What to Expect in 2021 & Beyond


Feb 25, 2021 01:35 PM

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Holger Pauco-Dirscherl
Senior Financial Crime Professional, Germany
Holger Pauco-Dirscherl is an experienced and passionate Senior Anti-Financial Crime Professional with a unique blend of international knowledge, expertise and experience, as well as a good reputation in the national and international financial crime field. He has worked on a wide range of projects covering AML/CTF, sanctions compliance, fraud and ABC. He is a recognized SME for Financial Crime providing trainings and acts as a speaker in national and international conferences and symposiums. He is an AML Certification Instructor, an SME and Content Advisor on Certificates for ACAMS, and a Lecturer at the Frankfurt School of Finance & Management. His expertise is certified as CAMS, CAMS-RM, CAMS, Audit, CGSS, CFE and CFCS. Holger will be moderating this session.
Dr. Nicholas Ryder
Professor in Financial Crime, UWE Bristol, UK
Nicholas is a Professor in Financial Crime at Bristol Law School, University of the West of England, Bristol. He has authored four monographs, three edited collections and two text books. Nicholas is the series founder and editor for Routledge's The Law Relating to Financial Crime and he has published numerous scholarly articles on financial crime. His research has been sponsored by the ESRC, LexisNexis Risk Solutions, City of London Police Force, ICT Wilmington Risk & Compliance, Universities South West, France Telecom Group and the European Social Fund. Between 2015 and 2018, he was the Co-I for the Centre for Research and Evidence on Security Threats, the initial funding is for three years, with £4.35m from the UK security and intelligence agencies and a further £2.2m invested by the founding institutions. He is an invited contributor to symposia at the Law Commission; Royal United Services Institute for Defence and Security Studies.
Sandip Patel
Managing Partner, Aliant Law, UK
Sandip Patel, QC FCIArb, is a specialist in corporate, banking and financial service law. He advises clients across a range of industries and geographies, providing proactive and commercial legal advice on a broad range of corporate transactions, including restructuring and insolvency, public and private fundraisings, as well as providing ongoing operation, regulatory and compliance services to investment funds and the project management of VCT public transactions requiring compliance with the Listing Rules and Prospectus Rules. He appears in domestic and international commercial disputes concerning fraud, finance, goods and services, energy and natural resources and construction. He appears in international arbitrations conducted under the rules of various institutions (ICSID, ICC, HKIAC, LCIA) and ad hoc proceedings under the UNCITRAL Rules within civil law and common-law jurisdictions.