Denisse has extensive experience moderating, facilitating and speaking at a variety of events in her field of expertise. Denisse has the ability to tailor content to C-suite executives, industry practitioners, regulators, and those not familiar with financial crime prevention. From workshops, to interviews, to delivering keynote speeches, she conveys complex and difficult subject matters in a way that connects with her audience in multiple countries from around the world.
If you would like Denisse to speak at your event, please get in touch to arrange a booking.
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Interviewee
G7 Leaders Meeting in Japan Have Denounced Beijing's Increasing Assertiveness Toward Japan
Al Jazeera
20 May 2023, Hiroshima, Japan
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Speaker
Enhancing Sanctions Compliance through Public-Private Data Partnership: World-Check and the Sentry’s Coverage of the Wagner Group
Refinitiv Academy
16 May 2023, London, UK
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Speaker
Conference on preventing abuse of virtual assets service providers for evasion of EU sanctions
Council of Europe
13-14 March 2023, Valletta, Malta
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Interviewee
G20 diplomats fail to agree on joint statement due to Ukraine differences
TRT World
3 March 2023, London, UK
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Speaker
A Crypto Tipping Point: A look back at 2022 and forwards to 2023
International Compliance Association
8 February 2023, London, UK
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Speaker
Addressing AML & Financial Crime in a world of changing sanctions
AML & FinCrime Tech Forum
31 January 2023, London, UK
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Speaker
Putting the Pieces Together: Collaborating to Tackle Violent Kleptocracies
International Anti-Corruption Conference
6-10 December 2022, Washington, DC.
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Interviewee
G20 Bali Summit
DD News
16 November, Bali, Indonesia
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Interviewee
G20 Goals: Russia's Invasion of Ukraine
Al Jazeera
15 November, Bali, IndonesiaK
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Interviewee
Financial Crime Prevention Specialist
Sumsub
14 October, London, UK
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Speaker
Innovation and Technology for AML and Financial Crime Prevention
The Institute of Money Laundering Prevention Officers
11-12 October, Birmingham, UK
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Speaker
AML for Remittance and Cross-Border Payments
ComplyAdvantage
London, UK
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Speaker
Desafios y Riesgos en el Uso de Monedas Virtuales
FUNDES
23 September 2022, El Salvador
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Speaker
Blockchain-NFT-Metaverse
London Metaverse Conference
17 September 2022, London,UK
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Speaker
Risk Matrix: Sanctions & New High Risk
Sumsub
24 April 2022 – London,UK
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Speaker
Fostering Innovation: Data is Power
Innovate Finance IFGS 2022
4 April 2022 – London,UK
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Speaker
AML: Talking typologies and the need for collaboration
Napier and RT Associates
16 March 2022 – London,UK
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Speaker
A New Cocktail in Town: Illicit Financial Flows & Cryptocurrencies
Journey to the Truth: The International Anti-Corruption Conference
24-25 February 2022 – Berlin, Germany
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Speaker
Environmental Crime
Comply Advantage Uncover Conference
3 February 2022 – London, UK
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Speaker
State of Compliance – Where Are We Now?
Comply Advantage
11 November 2021 – London, UK
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Speaker
Sustainability TechSprint
Financial Conduct Authority
October 2021 – London, UK
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Speaker
Sustainability in Search of a Common Framework: How FinTech Can Help
FinTech as a Force for Good; An Innovate Finance Forum
13 October 2021 – London, UK
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Speaker
Where Will the Light Shine Brightest?
The Dark Money Conference
17 September 2021 – London, UK
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Speaker
Stop Money Laundering; Stop Green Crimes
Napier AI
16 September 2021 – London, UK
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Speaker
Cryptocurrency and Blockchain AML Summit: The Challenges of Technology
Cambridge International Symposium on Economic Crime
15 September 2021 – London, UK
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Panellist
Scanning the Virtual Horizon: The next steps for global Virtual Asset regulation
FinCrime World Forum
23 June 2021 – London, UK
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Panellist
United We Stand The potential for integrated FinCrime teams and controls
FinCrime World Forum
22 June 2021 – London, UK
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Speaker
Women In Compliance
The Compliance Word
12 May 2021 – London, UK
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Speaker
Environmental Crimes and Corruption
The Climate Change Agenda: What Does It Mean for the 2021 G7 Summit?
11 May 2021 – London, UK
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Mentor
Women's Economic Empowerment TechSprint Conference
Financial Conduct Authority
22-25 March 2021 – London, UK
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Speaker
2021 Global Financial Crime
Comply Advantage Webinar
25 February 2021 – London, UK
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Speaker
Being The Only Women At The Table
Women in Finance Online Festival
25 February 2021 – London, UK
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Speaker and Moderator
Illicit Finance at Lough Erne
Recipes for G7 Summit Success for the 2021 UK Presidency
3 December 2020 – London, UK
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Speaker
Webinar: Spotlight on Company Registries in the Wake of the FinCen Papers
Kyckr & RT Associates
3 December 2020 – London, UK
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Speaker
After the US Election
FinCrime World Forum 2020
1 December 2020 – London, UK
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Moderator
Evolution of Public Private Partnerships and AML/CFL and Crypto VASP
14th Annual European AML & Financial Crime Conference – A Global Outlook
19 November 2020 – London, UK
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Speaker
Joining the Dots: The Need for a Customer Centric Approach to AML
Napier AI
12 November 2020 – London, UK
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Speaker
Designing Compliance for the Future
Comply Advantage Conference
10 November 2020 – London, UK
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Speaker
5AMLD for Fintechs & Banks: From Theory to Practice
ComplyAdvantage Webinar
28 July 2020 – London, UK
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Speaker
Out of the Filing Cabinet, Into the Cloud
Webinar with iComply
11 June 2020 – Vancouver, Canada
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Moderator
Economic sanctions update – addressing the new dynamic challenges including Covid-19
AMPLF 16th Annual Financial Crime Seminar
10 June 2020 – London, UK
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Speaker
Sanctions Risks to Africa and the Middle East
ACAMS24+
3 June 2020 – EMEA
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Speaker
Keynote speaker & Bringing public-private partnerships to ABC
Finance UK Economic Crime Congress
12 February 2020 – London, UK
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Speaker
War crimes shouldn’t pay - the role of the financial services industry
Liechtenstein Banking Congress
22 November 2019 – Liechtenstein
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Speaker
Stories – Real life crime stories
FinTech Talents Festival
12 November 2019 – London, UK
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Speaker
AML/CFT RegTech Landscape
Chinese Delegation Visit to the UK
November 2019 – London, UK
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Speaker
Speaker on behalf of The Sentry "The Case for Network Sanctions to Tackle Africa’s Deadliest Conflicts Remarks”
UNODC Global Expert Group Meeting: Corruption Involving Vast Quantities of Assets
14 June 2019 – Oslo, Norway
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Speaker
Trends in Trade Finance
ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe
June 2019 – Berlin, Germany
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Panellist
Breakfast Briefing - Crypto and 5MLD
Elliptic and Comply Advantage
6 April 2019 – London, UK
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Speaker
Market-Driven ESG Investment
FCA Blue Skies Management Off-Site
14 January 2019 – London, UK
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Moderator
Whistleblowing systems and protection – The new EU-wide rules and rising standards
7th Annual AMLPF Anti-Bribery & Corruption Forum
16 November 2018 – London, UK
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Moderator
Cryptocurrencies – the AML/CTF risks and compliance strategies & Law Enforcement Update
12th Annual AMLPF European AML & Financial Crime Conference
5-6 November 2018 – London, UK
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Moderator
Benefits and Limitations of Deploying Regtech to Fight Financial Crime
A-Team Group’s RegTech Summit 2018
October 2018 – London, UK
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Speaker
Changing the Way We Work: Embracing RegTech to Enhance KYC/CDD
ACAMS 15th Annual AML & Anti-Financial Crime Conference – Europe
31 May 2018 – London, UK
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Panellist
Addressing the new AML, financial crime, anticorruption & tax evasion challenges 2018
Quarterly AMLPF Meeting
18 January 2018 – London, UK
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Panellist
The changing face of customer on-boarding & customer due diligence/KYC – the impact of new AML rules, RegTech & digitalisation
AMLPF 11th Annual European AML & Financial Crime Conference
6 – 7 November 2017 – London, UK
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Speaker
Financial crime risks & ISIS – stepping up your defences
Quarterly AMLPF Meeting
5 May 2016 – London, UK
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Chair
Economics, Finance, and Taxation
Egmont Institute Pre-G7 Summit Conference 2014: from G8 to G7? The Future of the Gx System and Global Governance
2 June 2014 – Brussels, Belgium
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Speaker
CDD & KYC Evolution - Striking the right balance
the AMLPF Forum’s 7th Annual European Financial Crime Conference
22 October 2013 – London, UK