Conference Three 2020 – MLROs.com | The leading industry led forum for financial crime practitioners

MLROs.com Conference Three 2020

Squire Patton Boggs, London | Wednesday 23rd September 2020

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Event Details

MLROs.com are pleased to bring you the third of our regular industry renowned conferences for 2020. Our conferences are always a great value, full-day event, packed with major topical issues and expert speakers.

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 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, 2.5 Devonshire Square, London, EC2M 4YH on Wednesday, 23rd September 2020.

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*

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.

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