MLROs.com Conference Second 2020

Online Zoom Meeting | Wednesday 23rd September 2020

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Event Details

MLROs.com are pleased to bring you the second of our industry renowned conferences for 2020.  Please note that we will be going ahead with this conference, but with a few important changes (we will not be cancelling this conference because of the pandemic).

Firstly the conference will be presented entirely online – via Zoom, and secondly it will be broken down into a number of interesting and informative sessions split up over three days – from 23rd to the 25th September .

As the rules on social distancing and gatherings of more than 6 people take effect, we will be running a great-value series of interactive seminars, covering the major issues facing our sector, and delivered (remotely) by a panel of industry leading experts. All of this can now be accessed online from anywhere in the world.

As with previous MLROs.com conferences, we aim to provide delegates with the information to enhance the scope and depth of their knowledge across a broad range of subjects, and will provide full CPD accreditation.

Please use the online registration form to book your places now. The final agenda and log in details for each event will be sent to delegates closer to the time.

Tickets & Bookings

Tickets for Conference Three start at just £149* for all-day attendance. Please note our 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

Please email us at conference@mlros.com if  you require a PDF booking form

Agenda & Speakers

The agenda will be updated as soon as we have new information

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 Three 2020 from our CEO and an update on the latest forum news and developments.

David Pelled,
CEO, MLROs.com

09:10 – 09:55

Session TBC

Session informaiton pending

Speaker TBC

09:55 – 10:40

AML Trends and Issues from International Policing

In this session Chris will cover some of the trends and issues he and his colleagues are seeing both nationally and through our international networks. He will take a particular focus on:
• Chinese underground banking networks
• Cash smuggling
• AML structures in Offshore jurisdictions, particularly British Overseas Territories in the Caribbean

Speaker: DCI Chris Felton
Director Economic Crime Academy, City of London Police

10:40 – 11:00

 Morning Coffee

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

11:00 – 11:45

Session TBC

Session informaiton pending

Speaker TBC

11:45 – 12:30

Session TBC

Session informaiton pending

Speaker Paul Radu

12:30 – 13:30

Lunch

Selection of sandwiches, drinks and snacks available.

13:30 – 14:15

Session TBC

Session informaiton pending

Speaker TBC

14:15 – 15:00

Session TBC

Session informaiton pending

Speaker TBC

15:00 – 15:20

Afternoon Coffee

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

15:20 – 16:05

Session TBC

Session informaiton pending

Speaker TBC

16:05 – 16:50

Keynote Speaker TBC

Session informaiton pending

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 Three 2020 from our CEO and an update on the latest forum news and developments.

David Pelled,
CEO, MLROs.com

09:10 – 09:55

Session TBC

Session informaiton pending

Speaker TBC

09:55 – 10:40

AML Trends and Issues from International Policing

In this session Chris will cover some of the trends and issues he and his colleagues are seeing both nationally and through our international networks. He will take a particular focus on:
• Chinese underground banking networks
• Cash smuggling
• AML structures in Offshore jurisdictions, particularly British Overseas Territories in the Caribbean

Speaker: Chris Felton
City of London Police

10:40 – 11:00

 Morning Coffee

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

11:00 – 11:45

Session TBC

Session informaiton pending

Speaker TBC

11:45 – 12:30

Session TBC

Session informaiton pending

Speaker Paul Radu

12:30 – 13:30

Lunch

Selection of sandwiches, drinks and snacks available.

13:30 – 14:15

Session TBC

Session informaiton pending

Speaker TBC

14:15 – 15:00

Session TBC

Session informaiton pending

Speaker TBC

15:00 – 15:20

Afternoon Coffee

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

15:20 – 16:05

Session TBC

Session informaiton pending

Speaker TBC

16:05 – 16:50

Keynote Speaker TBC

Session informaiton pending

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.

*Cost does not include any booking or handling fees charged separately by Eventbrite.