MLROs.com Conference One North 2019

Squire Patton Boggs, Birmingham | Wednesday 18th September 2019

Event Details

MLROs.com are pleased to bring you our first venture outside the M25 in 2019. Join us in the next in our series of conferences held outside of London, kindly hosted by our friends at Squire Patton Boggs at their Birmingham offices.

The delegate fee includes refreshments, lunch and a post event networking drinks reception, hosted by our friends at Squire Patton Boggs. The conference will be held at their Birmingham offices which are located at 148 Edmund St, Birmingham B3 2JR on Wednesday, 18th September 2019.

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 One North start at just £149.00* for a full days attendance. Please note our new pricing structure.

1st Release Admission £149*
2nd Release Admission £199*
3rd Release Admission £249*
4th Release Admission £299*
Half Day Admission (AM/ PM) £199*

Register Here

 

MLROs.com Conference One  North 2019 is proudly hosted by our friends at:

Agenda & Speakers

08:30 – 09:00

Registration & Coffee

Delegate’s arrival / registration and a chance to grab a pre-event coffee and some nibbles before settling into the day’s busy schedule!

09:00 – 09:10

david-pelled-circled

CEO’s Introduction

A quick welcome to MLROs.com Conference One North 2019 from our CEO and an update on the latest forum news and developments.

David Pelled,

CEO MLROs.com

09:10 – 09:55

Session 1

Session Information Pending

Speaker TBC

09:55 – 10:40

Session 2

Session Information Pending

Speaker TBC

10:40 – 11:00

 

 Morning Coffee

Selection of teas, coffees, cakes and fresh juice available.

11:00 – 11:45

What does the MLRO really do and what does the future hold?

The role of the MLRO is constantly evolving and in some firms has grown to include responsibilities such as fraud, tax-evasion and immigration compliance.  How are MLROs adapting to this change and what does the future hold?  Technology is also enabling firms to better identify and manage financial crime risk but is the pace of change really helping?  Also, the external environment including public, private partnerships has been much espoused – but are they really making a difference?

Speaker: Allan Clare
Head of Financial Crime Compliance & MLRO, HSBC UK

11:45 – 12:30

Session 4

Session Information Pending

Speaker TBC

12:30 – 13:30

Lunch

Selection of sandwiches, drinks and snacks available.

13:30 – 14:15

An AML Mock Trial

14:15 – 15:00

Session 6

Session Information Pending

Speaker TBC

15:00 – 15:20

Afternoon Coffee

Selection of teas, coffees, cakes and fresh juice available.

15:20 – 16:05

Session 7

Session Information Pending

Speaker TBC

16:05 – 16:50

Keynote Speaker

16:50 – 17:30

Panel Q&A

A selection of the days speakers will be available for a short open Q&A session with questions from the floor.

17:30 – 19:30

Evening Reception & Networking

A fantastic opportunity to decompress with a drink and some food; and network with your peers and the expert speakers of the day, hosted by Squire Patton Boggs.

08:30 – 09:00

Registration & Coffee

Delegate’s arrival / registration and a chance to grab a pre-event coffee and some nibbles before settling into the day’s busy schedule!

09:00 – 09:10

CEO’s Introduction

A quick welcome to MLROs.com Conference One North 2019 from our CEO and an update on the latest forum news and developments.

David Pelled,

CEO MLROs.com

09:10 – 09:55

Session 1

Session Information Pending

Speaker TBC

09:55 – 10:40

Session 2

Session Information Pending

Speaker TBC

10:40 – 11:00

 

 Morning Coffee

Selection of teas, coffees, cakes and fresh juice available.

11:00 – 11:45

What does the MLRO really do and what does the future hold?

The role of the MLRO is constantly evolving and in some firms has grown to include responsibilities such as fraud, tax-evasion and immigration compliance.  How are MLROs adapting to this change and what does the future hold?  Technology is also enabling firms to better identify and manage financial crime risk but is the pace of change really helping?  Also, the external environment including public, private partnerships has been much espoused – but are they really making a difference?

Speaker: Allan Clare
Head of Financial Crime Compliance & MLRO, HSBC UK

11:45 – 12:30

Session 4

Session Information Pending

Speaker TBC

12:30 – 13:30

Lunch

Selection of sandwiches, drinks and snacks available.

13:30 – 14:15

An AML Mock Trial

14:15 – 15:00

Session 6

Session Information Pending

Speaker TBC

15:00 – 15:20

Afternoon Coffee

Selection of teas, coffees, cakes and fresh juice available.

15:20 – 16:05

Session 7

Session Information Pending

Speaker TBC

16:05 – 16:50

Keynote Speaker

16:50 – 17:30

Panel Q&A

A selection of the days speakers will be available for a short open Q&A session with questions from the floor.

17:30 – 19:30

Evening Reception & Networking

A fantastic opportunity to decompress with a drink and some food; and network with your peers and the expert speakers of the day, hosted by Squire Patton Boggs.

*Ticket price does not include any booking and handling fees charged separately by Eventbrite