Conference Two North 2018

Hosted by Squire Patton Boggs, Birmingham, Wednesday 10th October 2018

The conference covered a whole range of topics across the course of the day. We ranged from SMCR to recent European AML Sanctions. We also took a look at some of the soft skills that are needed to manage an effective compliance programme. Delegates were thoroughly entertained as we learned what may happen if an unhappy bank customer takes his bank to court as the result of SAR!

Sessions 1- How to Present, 5- the Mock Trial and 7- our Regtech Panel were all interactive and we have no electronic handouts from those sessions.

We’d like to thank our hosting partner Squire Patton Boggs for hosting such a fantastic continuation to 2018.

We hope you found the day useful and informative. Please click below for downloads of the available presentations from the day.

To help us improve and make your experience an even better one, please can you take a minute to give us some feedback about the day. Please email us at