Conference One 2018
Wednesday, 17th January 2018, 08:30 – 17:30 | London

Hosting Partner

Paul Hastings are very grateful to have Paul Hastings as our hosting partner for this event. Without our hosting partners we wouldn’t be able to put on events to such a high standard.

Paul Hastings, recently named “Most Impressive Investigations Practice 2017” by Global Investigations Review, is a leading global law firm. With a strong presence throughout Europe, the U.S., Asia and Latin America, Paul Hastings advises on high-stakes government investigations, litigation, corporate compliance, anti-corruption, bribery and corruption issues, global trade controls, privacy and data security, securities enforcement and white collar matters.

Our lawyers provide innovative legal solutions to many of the world’s top financial institutions and Fortune 500 companies. Since the firm’s founding in 1951, Paul Hastings has grown steadily and strategically along with our clients and the markets we serve. We established successful practices in key European, U.S. and Asian cities, creating a broad network of professionals to support our clients’ ambitions. Over the past decade, we have significantly expanded our global network of lawyers to assist our clients in financial centres around the world, including the emerging markets of Latin America.

Platinum Sponsor


At LexisNexis we help our customers mitigate business risks, meet their strategic goals and accomplish greater return on investment. Using our efficient, agile and cost-effective due diligence and monitoring solutions empowers our customers to find the information they need on people, companies and countries. Our experienced industry specialists and thought leaders are well-versed in the evolving requirements our customers need to address.

Gold Sponsor


Lysis Financial delivers innovative business change management consultancy to the financial services market. We provide expert strategy, change management and project execution services to senior compliance, operations and IT management across their core areas of expertise. Our clients include investment banks, financial institutions and insurance companies.

Silver Sponsor


Andromeda is an industry-first data-visualisation platform that speeds up fraud investigations, helping fraud investigators discover hidden links between businesses, addresses and people. Created by the leaders of, Andromeda lets you see the bigger picture, providing you with the answers to complex queries in a matter of seconds.

Silver Sponsor


At HooYu, we’re creating a new approach to identity verification that goes beyond basic identity document or identity database checks to connect you with the living person your company is about to do business with.

Bronze Sponsor

Compliance Matters

With breaking news and in-depth features explaining the complexities of regulation, this essential yet affordable resource provides the reader with unique and detailed knowledge, accumulated by our editorial team from many years analysing the impact of regulatory changes in both the wealth management and compliance industries.

Bronze Sponsor

Compliance Recruitment Solutions

We are not only committed to providing a technically expert and professional service, we are all in Compliance Recruitment for the long term with an established network of contacts as well as our extensive Candidate database and regular sources of advertising for you to benefit from.