Katarina Helde Cook

Head of Financial Crime RBC Brewin Dolphin

Katarina is working as Head of Financial Crime and MLRO at Brewin Dolphin. Previous roles include Head of Compliance & MLRO for Europe Arab Bank, Dep MLRO for Bank ABC and Head of Conduct & Regulatory Affairs for RBS Netherlands. Originally from Sweden, with a degree in Political Science and Russian, Katarina moved to London in 2005. She held a number of different KYC and AML related roles in ABN Amro/RBS, which sparked her interest in financial crime and led to a career in financial crime prevention for financial institutions.

Agenda Day 1

10:15 Keynote panel discussion: Understanding the current regulatory environment and a glimpse into the future

  • What will the impact of the latest UK Economic Crime plan be for the financial sector?
  • Is there a need to redefine the ideas of an acceptable level of risk in the light of a risk-based regulatory dynamic?
  • How will AMLA redefine the EU financial crime landscape, and what impact will this have on the individual regulatory relationships?
  • Latest updates from the US and further afield; what will these changes mean closer to home?
  • What impact is global economic uncertainty having financial crime risks?

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

Download The Latest Agenda