Conference One 2019

Hosted by Squire Patton Boggs, London, Wednesday 12th March 2019

The conference covered a whole range of topics across the course of the day. We ranged from regulatory compliance to Investigations to the Regulator’s view of creating anti-financial crime controls and guidelines. A look was also taken at Virtual Currencies as well as how effective current systems are.

We’d like to thank our hosting partner Squire Patton Boggs for hosting such a fantastic continuation to 2019.

We hope you found the day useful and informative. Please click below for downloads of the available presentations from the day.

To help us improve and make your experience an even better one, please can you take a minute to give us some feedback about the day. Please email us at 


Delegate Brochure


Session 6 – Anthony Taylor – Mortgage Fraud


Session 8 – Sam Sheen – What can we do Better