MLROs.com Conference Two North 2018

Squire Patton Boggs, Birmingham | Wednesday 10th October 2018

Event Details

MLROs.com are pleased to bring you our next venture outside the M25 in 2018. Join us for 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, 10th October 2018.

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.

 

The full agenda will be posted soon when we have finalised all the speakers!

Tickets & Bookings

Tickets for Conference Two North 2018 start at just £100.00 for a full days attendance. Please note our new pricing structure.

1st Release Admission £100
2nd Release Admission £150
3rd Release Admission £200
4th Release Admission £225
Half Day Admission (AM/ PM) £150

Register Here

 

MLROs.com Conference Two North 2018 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-circledDavid Pelled,
CEO MLROs.com

CEO’s Introduction

A quick welcome to MLROs.com Conference Two North 2018 from our CEO and an update on the latest forum news and developments.

09:10 – 09:55

 Speaker TBC

GDPR

Session Information Pending

09:55 – 10:40

Speaker TBC

Rulebook Review (July 18) on SMR

Session Information Pending

10:40 – 11:00

 Morning Coffee

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

11:00 – 11:45

Speaker TBC

How to build effective board engagement in Compliance

Session Information Pending.

11:45 – 12:30

Speaker TBC

Review of FATF UK mutual evaluation

Session Information Pending

12:30 – 13:30

Lunch

Selection of sandwiches, drinks and snacks available.

13:30 – 14:15

Kennedy Talbot QC
Barrister, 33 Chancery Lane

Frozen Money and Breach of Mandate: the MLRO Fights Back

The case law on SARs and disgruntled customers tells a sorry story of rightly suspicious banks and MLROs constrained by tipping off provisions from telling the customer why he cannot access his money. Threats and civil claims by customers can follow. And if they do sue, they can end up being excluded from court in procedures which one judge described earlier this year as Kafkaesque. This session examines these issues through the process of the trial of a bank sued by its customer for failing to act on his instructions.

14:15 – 15:00

Speaker TBC

High Risk Transactions (Russian sanctions)

Session Information Pending

 

15:00 – 15:20

Afternoon Coffee

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

15:20 – 16:05

Speaker TBC

Evolution of Regtech

Session Information Pending

15:50 – 16:40

Keynote Speaker

Session Information Pending

16:50 – 17:30

Panel Q&A

 

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 Pattton Boggs.

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,
CEO MLROs.com

CEO’s Introduction

A quick welcome to MLROs.com Conference Two North 2018 from our CEO and an update on the latest forum news and developments.

09:10 – 09:55

 Speaker TBC

GDPR

Session Information Pending

09:55 – 10:40

Speaker TBC

Rulebook Review (July 18) on SMR

Session Information Pending

10:40 – 11:00

 Morning Coffee

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

11:00 – 11:45

Speaker TBC

How to build effective board engagement in Compliance

Session Information Pending.

11:45 – 12:30

Speaker TBC

Review of FATF UK mutual evaluation

Session Information Pending

12:30 – 13:30

Lunch

Selection of sandwiches, drinks and snacks available.

13:30 – 14:15

Kennedy Talbot QC
Barrister, 33 Chancery Lane

Frozen Money and Breach of Mandate: the MLRO Fights Back

The case law on SARs and disgruntled customers tells a sorry story of rightly suspicious banks and MLROs constrained by tipping off provisions from telling the customer why he cannot access his money. Threats and civil claims by customers can follow. And if they do sue, they can end up being excluded from court in procedures which one judge described earlier this year as Kafkaesque. This session examines these issues through the process of the trial of a bank sued by its customer for failing to act on his instructions.

14:15 – 15:00

Speaker TBC

High Risk Transactions (Russian sanctions)

Session Information Pending

 

15:00 – 15:20

Afternoon Coffee

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

15:20 – 16:05

Speaker TBC

Evolution of Regtech

Session Information Pending

15:50 – 16:40

Keynote Speaker

Session Information Pending

16:50 – 17:30

Panel Q&A

 

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.