MLROs.com Conference One 2022
In-Person only – Squire Patton Boggs, London | Thursday 3rd of November 2022
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Event Details
MLROs.com are delighted to be able to bring you the first In-Person conference event since the start of the Covid Pandemic, with an action-packed full-day conference kindly hosted by Squire Patton Boggs at their fabulous new London Offices on Thursday the 3rd of November 2022.
We were determined to come back with a bang, and thanks to the support of the fantastic subject matter experts in the community we are able to bring you a fantastic agenda of relevant to the point content that will immediately enable you to improve your day-to-day activities and allow you to plan ahead effectively to navigate the rapidly changing landscape ahead.
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.
The delegate fee includes breakfast, refreshments, lunch, and a post-event networking drinks reception, hosted by our friends at Squire Patton Boggs.
The conference will be held at their London offices which are located at
Premier Place 2 & A Half Devonshire Square London EC2M 4UJ on Thursday, 3rd of November 2022.
Tickets & Bookings
Tickets for Conference One start at just £149* for all-day attendance. Please note our pricing structure.
1st Release Admission | ![]() |
2nd Release Admission | ![]() |
3rd Release Admission | ![]() |
4th Release Admission | £299* |
Half Day Admission (AM/ PM) | £199* |
Please email us at conference@mlros.com if you require a PDF booking form
Hosting Partner
Squire Patton Boggs is a full-service global law firm. They provide insight at the point where law, business, and government meet, giving you a voice, supporting your ambitions and achieving successful outcomes. Their multidisciplinary team of over 1,500 lawyers in 46 offices across 21 countries provides unrivalled access to expertise and invaluable connections on the ground.
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 |
CEO’s IntroductionA quick welcome to MLROs.com Conference One 2020 from our CEO and an update on the latest forum news and developments. David Pelled,
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09:10 – 09:55 |
The Evolution of ‘Failing to Prevent’ Offences
Speakers: Ben Ticehurst – Squire Patton Boggs |
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09:55 – 10:40 |
Companies House – Intelligence & Enforcement reflection and a forward look at what is to come
Speaker: Lee Robins
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10:40 – 11:00
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Morning CoffeeA break for some drinks and refreshments and a chance to network with your peers a selection of teas, coffees, cakes and fresh juice available. |
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11:00 – 11:45 |
Panel Session – (APP) Push Payment Fraud – The link to AML and methodologies to use them to improve your AML systems
Speakers: Panel Chairman – Nick Davey – Payment Specialist at The Payment Systems RegulatorJim Conning – Strategic Accounts Director – Bottomline Technologies Christine Farrow – Principal, Payment Scheme Fraud Prevention Lead – UK Finance Jonathan Williams – Payment Specialist at The Payment Systems Regulator |
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11:45 – 12:30 |
Sanctions – The current landscape and forward-looking view with practical ideas for best practice implementation
Speaker: Neil Whiley – Director of Sanctions – UK Finance |
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12:30 – 13:30 |
LunchAn hour’s lunch break for some sumptuous food and drinks and a chance to network with your peers. kindly supplied by our hosts at Squire Patton Boggs. |
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13:30 – 14:15 |
Asset Tracing and UBOs – Navigating Proxy Networks and Crypto TrademarksDOUBLE-LENGTH SESSION INCLUDING A LIVE ONLINE OSINT INVESTIGATION OF THE UNDERLYING FACTORS IN A CRYPTO / PROXY NETWORK
Speaker: Dylan Kennedy – Director of Analysis, Nodum Global |
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14:15 – 15:00 |
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15:00 – 15:20 |
Afternoon CoffeeA break for some drinks and refreshments and a chance to network with your peers a selection of teas, coffees, cakes and fresh juice available. |
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15:20 – 16:05 |
The first Account Forfeiture Order (AFO) – The FCA’s first use of AfrO’s and their implications
Speaker: Jonathan Chibafa – Director (Barrister) – Squire Patton Boggs |
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16:05 – 16:50 |
Keynote Speaker: Mike ChambersMike is a recognised authority on automated payments and, as Chief Executive, led Bacs Payment Schemes Limited (Bacs), the UK’s biggest retail payment system, from 2004 until 2018. During which time he successfully steered the company through a record number of payment processing, technological, regulatory and innovative customer proposition ‘firsts’. Under Mike’s direction, Bacs extended its product offering to include the ownership, management and market adoption of the Current Account Switch Service (CASS) and the Cash ISA Transfer Service. |
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16:50 – 17:30 |
Panel Q & AA selection of the days speakers will be available for a short open Q&A session with questions from the floor. |
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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, kindly hosted by our friends at Squire Patton & Boggs. |
*Cost does not include any booking or handling fees charged separately by Eventbrite.