MLROs.com Conference Two 2020
DWF, London | Tuesday 24th November 2020
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Event Details
Please be aware, this event has been postponed until 24th November due to the ongoing COVID-19 pandemic. Should an in person conference not be feasible in November then we will conduct this event online with details to follow in due course.
MLROs.com are pleased to bring you the second 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 DWF. The conference will be held at their London offices which are located at 31st Floor, 20 Fenchurch Street, London, EC3M 3AG on Tuesday, 24th November 2020.
Tickets & Bookings
Tickets for Conference Two 2020 start at just £199* for all-day attendance. Please note our pricing structure.
| 1st Release Admission |  |
| 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
DWF’s financial services experts provide market-leading expertise across banking, consumer and financial services regulation, asset finance, investment funds, asset management, professional services, wealth management and insurance as well as advice on financial services products such as insurance, pensions and retail finance based products.
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! |
09:00 – 09:10 |
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09:10 – 09:55 |
A Banker’s Duty of (Quince) Care
Speaker: Denis O’Connor |
09:55 – 10:40 |
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10:40 – 11:00
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Morning CoffeeSelection of teas, coffees, cakes and fresh juice available. |
11:00 – 11:45 |
Session TBCSpeaker: TBC |
11:45 – 12:30 |
5MLD & the Art Market
Speaker: Alan Patrick
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12:30 – 13:30 |
LunchSelection of sandwiches, drinks and snacks available. |
13:30 – 14:15 |
Session TBCSpeaker TBC |
14:15 – 15:00 |
Session TBCSpeaker TBC |
15:00 – 15:20 |
Afternoon CoffeeSelection of teas, coffees, cakes and fresh juice available. |
15:20 – 16:05 |
OSINT for AML Professionals
Speaker: Dylan Kennedy
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16:05 – 16:50 |
Keynote Speaker TBC |
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. |
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, hosted by DWF. |
Session Description Pending
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! |
09:00 – 09:10 |
CEO’s IntroductionA quick welcome to MLROs.com Conference Two 2020 from our CEO and an update on the latest forum news and developments. David Pelled,
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09:10 – 09:55 |
A Banker’s Duty of (Quince) CareDenis will analyse the recent Supreme Court judgment on a bank’s liability following an authorised signatory improperly diverting $204 million from a corporate account. He will also consider a related Court judgment where $875 million was also similarly diverted after a bank received Consent (DAML) from the UK FIU. Denis will conclude by suggesting some lessons that banks and financial crime staff may learn from these cases. Speaker: Denis O’Connor |
09:55 – 10:40 |
Companies House Reform ReviewSession Description Pending Speaker: Stephen Webster
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10:40 – 11:00
|
Morning CoffeeSelection of teas, coffees, cakes and fresh juice available. |
11:00 – 11:45 |
Session TBCSpeaker: TBC |
11:45 – 12:30 |
5MLD & the Art MarketArt Market Participants came into scope for regulation from the 10 January this year and HMRC are their supervisor. This brings a new sector into scope under the regulations for art galleries and auction houses. Alan will take a look at a brief background of art, what art is covered by the regulations, registration with HMRC, guidance and some of the risks and challenges with this diverse sector. Speaker: Alan Patrick
|
12:30 – 13:30 |
LunchSelection of sandwiches, drinks and snacks available. |
13:30 – 14:15 |
Session TBCSpeaker TBC |
14:15 – 15:00 |
Session TBCSpeaker TBC |
15:00 – 15:20 |
Afternoon CoffeeSelection of teas, coffees, cakes and fresh juice available. |
15:20 – 16:05 |
OSINT for AML ProfessionalsSession Description Pending Speaker: Dylan Kennedy
|
16:05 – 16:50 |
Keynote Speaker TBC |
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. |
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, hosted by DWF. |
*Cost does not include any booking or handling fees charged by Eventbrite.