Anti-Money Laundering & Counter Terrorist Financing
Monika Barnes joined Fidelity International in February 2016 as Anti-Money Laundering Officer for Continental Europe. She is a subject matter expert in Anti-Money Laundering with 30 years of experience in the financial sector. Monika was previously Conducting Officer and Compliance Officer/MLRO of Carne Global Fund Managers in Luxembourg where she also acted as independent director of Luxembourg infrastructure vehicles and MLRO for self-managed UCITS and non-UCITS. Prior to this Monika spent 25 years with J.P. Morgan in Frankfurt and Luxembourg where she held senior positions within Custody, Transfer Agency and Compliance. Monika is an active member of the ALFI Anti-Money Laundering working group and played a significant role in the development of ALFI’s technical AML guidelines for the Luxembourg fund industry.
Bastien Collette joined Deloitte in 2016 as Director in the Advisory & Consulting (AML/CTF) department and is an experienced specialist (more than 15 years) in Anti-Money Laundering, Know Your Client/Distributor, Counter-Terrorism Financing and Open-Source Intelligence. He has strong and wide experience within the Anti-Money Laundering both within public and private institutions. Bastien began his career working within the Belgian Secret Service on matters including money laundering, terrorism and terrorism financing, investigations, networking, etc. In 2011, Bastien has joined the private sector in Luxembourg, by setting-up and leading the Due Diligence Team (AML-CTF) within a Management Company (Schroders) and afterwards he was in charge of the Registrar (Transfer Agent) of Pictet (FundPartner Solutions). He is Certified Fraud Examiner (CFE), Private Detective-Fraud Expert in insurance and Open Source Intelligence (OSINT) certified. Bastien is a member of the ALCO and ALFI.
Date and Time
To 12/03/2019 13:00