Overview
The Centre for Finance and Security at RUSI is delighted to host Elisa de Anda Madrazo, President of the Financial Action Task Force (FATF), for a discussion on the role of women in tackling financial crime.
In February 2023, the FATF launched the ‘Women in FATF and the Global Network’ initiative, marking a significant step in advancing and promoting gender equality within the anti-money laundering and countering terrorist and proliferation financing community. The initiative recognises that we need to harness our collective talents, skills, resources and knowledge to protect the integrity of the global financial system. Building on this momentum, this event will focus on how women’s leadership in financial crime prevention can inspire the next generation of leaders, drive progress, and foster effective approaches to the evolving challenges of financial crime.
Speakers
The event will feature a one-on-one conversation between President de Anda Madrazo and Tom Keatinge, Director of the Centre for Finance and Security at RUSI, followed by a panel, joined by:
- Elisa de Anda Madrazo, President, Financial Action Task Force
- Alison Kelly, Head of the United Kingdom’s FATF Technical Assistance Unit, HM Treasury
- Helen Ratcliffe, Group Head of AML, HSBC
- Marta Tilhena, Head of Sanctions Implementation Division of Financial Intelligence Unit of Latvia
-
Kathryn Westmore, Senior Research Fellow, Centre for Finance and Security at RUSI
Joining Instructions
If you have any questions regarding the event, please email [email protected].
Please register your interest for an in-person place. We will confirm by email by 5 March if you have been successful in being allocated a place. Or you can book an online place now.
The discussion will be on the record and the Q&A will be off the record.