Practical Strategies to Manage Circumvention Risk across a Rapidly Evolving Landscape

Adam is currently the Group Sanctions Officer and GM of anti-bribery at National Australia Bank. Adam has 12 years in the forensic practice of a Big 4 accounting firm, where he was responsible for managing some of the firm’s largest and most complicated regulatory investigations.

In total, Adam has 20 years of banking experience, with over 10 years combined experience at ANZ and NAB and the remainder as a consultant to banks both in Australia and overseas. The topic of Adam’s doctorate was AML/CTF law (incl Australia’s AML/CTF Act) and its impact on the right of privacy.

Emil Dall is Head of Sanctions at FINTRAIL, a financial crime consultancy, where he helps financial institutions build and maintain sanctions compliance programmes. He previously held senior sanctions advisory positions in some of the world's largest fintech firms, including as the EMEA Sanctions Lead for Stripe.

Prior to entering the private sector, Emil was a Senior Research Fellow at the Centre for Finance and Security where he published extensively on sanctions issues, co-chaired the Institute's Brexit Sanctions Taskforce, appeared before parliamentary enquiries and worked closely with governments across Europe, North America and Asia.

Jin is a specialist in financial crime with over 16 years' experience across banking and consulting within the UK and Australia. As Head of KYC Solutions at Quantexa, Jin is responsible for setting the strategy for KYC offerings and working with clients to drive greater efficiency and effectiveness in their KYC processes.

His prior roles include Head of Financial Crime Risk Assessment at a large Australian Bank, and leading financial crime engagements with domestic and global banks to deliver regulatory reviews, transform systems and controls, and respond to regulatory enforcement action.

Based in Luxembourg, Matthew has more than 25 years’ experience working with international institutions in financial services and the public sector. Prior to joining Quantexa, Matthew managed large scale AML/CTF transformation initiatives, as well as running operational and investigative functions within Banking, Life Assurance and Payment Service Provider organisations.

This has also included regular engagement with external parties including international Law Enforcement, Financial Intelligence Units and Regulatory Authorities. Matthew is an appointed Board Director, regular AFC conference speaker and author with a focus on innovation and change.