Conference Programme

Day one
Chairman:	Michael Wilson , former Business Editor, Sky News

Programme
12.30	Registration and buffet lunch
13.45	WHY WE’RE HERE welcome and introduction from the IMLPO chairman Steve Lock , Chairman, IMLPO
14.00	KEYNOTE SPEECH: THE THREAT POSED TO ALL OF US BY ORGANISED CRIME Paul Evans, Director – Intervention, Serious Organised Crime Agency
14.40	THE PERSPECTIVE OF LAW ENFORCEMENT ON FINANCIAL CRIME IN THE TWENTY TEENS Mark Salt, Detective Chief Inspector, Head of Economic Crime Team West Midlands Police
15.15	HM TREASURY’S KEY PRIORITIES FOR AML the review of the ML regulations FATF jurisdictional work proliferation financing James Robertson, Head of Financial Crime Team, HM Treasury
15.50	Coffee
16.20	WHAT THE FSA'S LATEST THEMATIC WORK MEANS FOR MLROs Edna Young, Financial Crime Operations Manager, Financial Services Authority
16.50	BREAKOUT SESSIONS interactive workshop sessions on SANCTIONS and PEPs The audience will split into smaller discussion groups, to discuss the issues of sanctions and PEPs with reference to the following specific questions: What have been the greatest challenges during the past year? How have you dealt with these? What do you believe will be the biggest issues for your firm going forward? and the sessions will be facilitated by members of IMLPO, including: Steve Hancock, Group Head of Money Laundering Prevention, Prudential Derrick Paterson, Principal, BDO Gary Parkin, MLRO & Regional Sanctions Officer, Chartis Insurance David Blackmore, Director, DB Risk & Compliance Tina Blocksidge , Senior Manager – Sanctions Policy Compliance, Lloyds Banking Group Doug Reeman, Compliance Manager – AML, London Clubs International David Norman , MLRO, Betfair
17.50	Close of day one, followed by drinks reception and dinner

CONFERENCE DINNER

kindly sponsored by

Our conference dinner continues to be an integral and important part of our annual event, and one that sets our conference apart from most other AML events:
“Very good networking opportunity.”
“An invaluable opportunity to meeting existing friends/copractitioners and meet new ones.”

Day two

Programme
09.00	Coffee
09.30	REPORT BACK FROM BREAKOUT SESSIONS
09.50	PANEL SESSION: BRIBERY AND CORRUPTION - WHAT ARE THE REAL IMPLICATIONS FOR PRACTITIONERS OF THE NEW LEGISLATION? Arun Srivastava, Partner, Baker & McKenzie John Flynn, Head of Financial Crime Prevention, Aviva Colin Cowan , Head of Overseas Anti-Corruption & Bribery Unit, City of London Police
10.40	Coffee
11.10	PEPs: A CASE STUDY Matthew Parkes , Detective Superintendent, Economic & Specialist Crime Unit, Metropolitan Police
11.50	AML HIGHLIGHTS OF THE “NOUGHTIES” – AND LESSONS FOR THE NEXT DECADE the speakers’ choices of the most important AML development in the past 10 years – and some of the more light-hearted moments … ! Steve Lock, Chairman, IMLPO Matthew Cooper, Executive Director – Group Money Laundering Prevention Unit, UBS Brian Dilley, Partner & Global Head of AML, KPMG Paul Spencer Lloyd, MLRO, Barclays Wealth John Horan, Head of AML Department, CAML Global Daren Allen, Partner, DLA Piper
12.40	CHAIRMAN’S CLOSING REMARKS AND CLOSE OF CONFERENCE
	followed by buffet lunch

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