MLROs.com Conference Three 2017Amba Hotel, London | Tuesday 12th September 2017
Event Details
MLROs.com are pleased to bring you the third of our regular industry renowned conferences for 2017. Our conferences are always a great value, full day event, packed with major topical issues and expert speakers.
The delegate fee includes refreshments, lunch and a post-event networking drinks reception, hosted by our friends at Gordon Dadds. The conference will be held at Amba Hotel Charing Cross, The Strand, London, WC2N 5HX
The various presentations will be provided to paying delegates electronically post-conference*.
The conference will provide delegates with the information to enhance the scope and depth of their knowledge across a broad range of subjects, as well as earn valuable CPD points.
Tickets & Bookings
Tickets for Conference Three start at just £100.00. Please note our new pricing structure.
1st Release Admission | |
2nd Release Admission | |
3rd Release Admission | |
4th Release Admission | £225 |
Half Day Admission (AM/ PM) | £150 |
Agenda & Speakers
08:30 – 09:00 |
Registration & CoffeeDelegate’s arrival/ registration and a chance to grab a pre-event coffee and some nibbles before settling into the day’s busy schedule! |
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09:00 – 09:10 |
David Pelled,
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09:10 – 09:55 |
Data Driven Risk TechnologiesGavin Proudley
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09:55 – 10:40 |
Employee Screening- A Hole in your DefencesMichael Whittington
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10:40 – 11:00 |
Morning CoffeeSelection of teas, coffees, cakes and fresh juice available. |
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11:00 – 11:40 |
GDPR – Myths, Mystique and Market PerceptionsAdam Wiseman
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11:40 – 12:20 |
The changing landscape of AML regulations in the UK and the EUJohn Karantzis
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12:20 – 13:00 |
MLD4/5 Risk Assessment- Failure to Comply and EnforcementAndrew Tait
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13:00 – 14:00 |
LunchSelection of sandwiches, drinks and snacks available. |
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14:00 – 14:45 |
Criminal Finance Act 2017- Failure to Prevent Tax EvasionSimon Airey
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14:45 – 15:30 |
The Impact of Terrorist FinancingAndrew McDonald
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15:30 – 15:50 |
Afternoon CoffeeSelection of teas, coffees, cakes and fresh juice available. |
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15:50 – 16:40 |
Panel Session- Regulatory ConflictsJonathan Williams
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16:40 – 17:20 |
Lessons learnt from the Fight against Daesh FinanceT S/Chief Inspector Patrick Rarden MBE
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17:20 – 17:30 |
Panel Q&AOur panellists will be available for the usual lively question and answer session dealing with the issues raised by the day’s discussions and anything else the audience can think of! |
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17:30 – 19:30 |
Evening Reception & NetworkingA fantastic opportunity to decompress with a drink and some food; and network with your peers and the expert speakers of the day. |