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Napier invites you to their event

Stop money laundering; stop green crimes.

About this event

Stop money laundering; stop green crimes.

FATF released a report recently stating that environmental crimes, such as illegal logging, illegal mining and waste trafficking generate up to US$281 billion a year. But little has been done to address this increasing problem.

The gangs involved often engage in other crimes such as corruption, human trafficking and tax fraud, using trade-based fraud and shell companies to launder proceeds from environmental crime. There is a terrifying human cost too, as these crimes can involve conflicts that claim lives.

In this conversation, we will bring to light some of the stark truths about green crime and how financial institutions can start to play a more effective role in uncovering the dark money trails connected to these crimes.

Join in the discussion where our panel will look at the problem at large and try to answer these big questions:

  • How are the public/private sectors approaching green crime?
  • Is there a responsibility on banks and financial institutions to find a solution?
  • How can technology help?
  • What is the role of data?

All registrants will receive a recording of the event

Hosted by

  • Guest speaker
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    Rob Rose Editor @ Financial Mail

    Rob has written two books, one about South Africa’s largest fraud, and another on a Ponzi scheme which suckered many of South Africa’s top executives. After graduating with a legal degree, he worked for the Business Day, the Sunday Times and was editor of the Business Times.

  • Guest speaker
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    Che Sidanius Global Head of Financial Crime & Industry Affairs @ Refinitiv, an LSEG business

    Che’s role is to identify regulatory changes and lead programs of action to enhance the fight against financial crime. Together with the World Economic Forum and Europol, he’s the founder of the Global Coalition to Fight Financial Crime.

  • Guest speaker
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    Denisse Rudich Director of Rudich Advisory and CCO & Co-Founder @ ElementaryB

    With over 15 years of delivering financial crime prevention, AML and CFT controls and systems across multiple sectors, Denisse also holds roles as the G7/G20 Director of Research: Global Security Threats, and is founding member of WEF’s Coalition to Fight Financial Crime.

  • Guest speaker
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    Julian Dixon CEO @ Napier

    Julian has extensive knowledge of financial services processes and technology, gained from over 20 years of financial experience at major investment banks including Deutsche Bank, JP Morgan and Commerzbank.

  • Guest speaker
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    Mark Nuttall AML, security, and risk specialist

    Mark has over 20 years' experience in global risk management and anti financial crime with a background in security, law enforcement & risk consultancy. Mark was in INTERPOL's Organised and Emerging Crime Directorate dealing with organised criminal matters arising from the natural resource sector.

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