THE UK'S PREMIER INVITATION-ONLY EVENT
FOR ANTI-FINANCIAL CRIME LEADERS

March 18 - 19, 2024|Heathrow Marriott Hotel, London

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Yuri Broodman

Chief Compliance Officer SEB Luxembourg

Yuri is a seasoned Compliance leader with 20+ years of international business experience in various senior functions. Between 1999 - 2007 he had a career as navy officer within the Royal Dutch Navy, before he left in 2008 for Luxembourg where his career in Compliance started.

Starting at HSBC where he progressed his career from Senior Compliance Officer to Country Head of Compliance in 2014. Afterwards he worked as Chief Compliance Officer / MLRO at PayPal and Ant Financial (Alibaba’s mobile payments wallet) until he returned to The Netherlands end 2019 to become MLRO for Global Innovation and M&A Risk Management within ING’s Innovation business area in Amsterdam. After 2 ½ years in NL he returned to Luxembourg in April 2022, where Yuri is now Chief Compliance Officer, MLRO and DPO at Skandinaviska Enskilda Banken (SEB), Luxembourg Branch.

Over the past 20+ years he has gained extensive expertise in leading multi-cultural teams, mainly in the fields of Financial Crime Compliance and Regulatory change.

Besides his Naval Academy degree and a post-doctoral degree in operational auditing from the University of Amsterdam, Yuri is also a Certified Anti-Money Laundering Specialist (CAMS®), Certified AML FinTech Compliance Associate (CAFCA) and a Certified Cryptocurrency Investigator (CCI).

Yuri is also a Board member with the ACAMS Luxembourg Chapter and enjoys participating to Compliance conferences and sharing experiences.

Exchange Day Two - June 14

1:50 PM INTERACTIVE PANEL DISCUSSION WITH AUDIENCE Q&A - How will changes in the regulatory landscape around economic crime impact team structures and business strategies?

Fraud has increasingly been the subject of significant focus for FCC groups as a result of the UK’s new Economic Crime and Corporate Transparency Bill. This has brought the idea of fraud closer to the centre of anti-financial crime strategy, which then impacts the anti-financial crime policies followed by financial institutions, as well as areas as diverse as data management, technology usage and staff training / recruitment. This session will consider:

Will the increased focus on fraud lead to the development of anti-economic crime, or even “FRAML” divisions within financial institutions, or will fraud and AML remain somewhat separate within these organisations?
How does a changing landscape impact the skillset needed to succeed within an anti-financial crime (or anti-economic crime) group?
Does an increasing focus on fraud change the required relationship you have with regulators

Check out the incredible speaker line-up to see who will be joining Yuri.

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