BAFT17_FinCrimesWkshp_Nordic_700x110
New Location Added!
BAFT Financial Crime Compliance Workshop – Nordic Region
Compliance Risk in Bank to Bank Relations
September 26, 2017
Kungstradgardsgatan 8 
SE-106 49 Stockholm, Sweden

Overview | Program | Speakers

Workshop Trainers

Tamsin Baumann
Director, Forensic
Deloitte LLP

Ms. Tamsin Baumann is a Director in Deloitte’s UK Forensic practice, with over 13 years specializing in financial crime. She has advised many of the largest global financial institutions on complying with anti-money laundering and sanctions legal requirements, regulatory expectations and industry best practice and worked with multiple institutions on the investigation of financial crime breaches, including potential OFAC violations. She has developed and facilitated both internal and external financial crime training, including the delivery last year of a financial crime risk management course for relationship managers on behalf of a global bank.

James Dillon
Partner, Forensic
Deloitte LLP

Mr. James Dillon is a Partner within Deloitte's Risk Advisory practice and is a highly regarded and experienced advisor to public and private institutions concerning legislative and regulatory measures implemented to defend against financial crime. He has advised on a range of matters at peak government bodies and global financial institutions concerning the improvement of compliance with laws and regulations. Prior to returning to the UK, 3 years ago, Mr. Dillon spent 7 years undertaking a range of matter in SE Asia. Earlier in Mr. Dillon’s career he spent several years based in Switzerland, working with a global private bank; prior to which Mr. Dillon was a senior scientist in the Atomic Weapons Establishment, Ministry of Defense.

Samantha Pelosi
Senior Vice President, Payments and Innovation
BAFT

Ms. Samantha Pelosi has accumulated nearly 20 years of legal and regulatory experience in payments, compliance, and international business transactions. She recently joined BAFT as its Senior Vice President, Payments and Innovation to drive the organization’s activities in payments, innovation, financial crime, and cybersecurity. Previously, she held several positions at The Board of Governors of the Federal Reserve System. She was Manager of the Retail Payments Section of the Reserve Bank Operations and Payment Systems Division from 2011-2016 and Senior Attorney of the Regulation Section of the Consumer & Community Affairs Division from 2009-2011.

Elisabeth Werneman
Partner, Deloitte Sverige
Ms. Elisabeth Werneman has worked at Deloitte for more than 20 years and specialize in risk advisory of financial institutions. She holds positions as External Auditor, Internal Auditor and offers advisory services primarily within governance, risk and compliance. Ms. Werneman has worked with most large financial institutions in Sweden, and is a member of the Swedish Auditors Association, FAR. She spends time facilitating both internal and external. She is often involved in Board training and facilitating, related to assessments and new regulation, in particular related to financial regulations within governance and risk, including EBA regulations and EU directives including AML regulation. She is Deloitte’s representative at “Fondbolagens förening.

Eszter Wijkman
Senior Advisor
Financial Institutions Coverage
SEB
Ms. Eszter Wijkman is currently Senior Advisor to Financial Institutions Management as well as having a direct Coverage role for a selected number of Global Banks. As Senior Advisor she is representing FI coverage in different committees like SEB's Global Clearing Committee and the Network Committee. Ms. Wijkman's client coverage role includes responsibility for and coordination of overall client strategy including credit risk and profitability across all product areas and divisions within the SEB Group. Previously she held roles as Head of the Bank team in FI; Corporate Client Coverage; Shipping Finance and Head of Training International. She holds a B.A. in Business Administration from the Stockholm School of Economics. Ms. Wijkman is Co-Chair of the BAFT Europe Council and Board member of BAFT.