Conference Programme

Day one
Chairman:	Nik Wood Nik Wood Communications Presenter, BBC Television’s "Working Lunch"

Programme
12.30	Registration and buffet lunch
13.45	WELCOME AND INTRODUCTION FROM IMLPO Steve Lock, Chairman IMLPO
14.05	WHAT IS THE REAL SCALE OF THE PROBLEM OF MONEY LAUNDERING, AND ARE THE MEASURES BEING TAKEN TO PREVENT IT ACTUALLY DOING ANY GOOD? Dr Jackie Harvey, Principal Lecturer - Finance Newcastle Business School
14.30	ONE OF THE REASONS FOR ALL THIS ANTI-MONEY LAUNDERING AND FINANCIAL CRIME PREVENTION: LATEST AND POSSIBLE FUTURE DEVELOPMENTS IN TERRORIST FINANCING Graeme Millar National Terrorist Financial Investigation Unit
15.10	Tea
15.35	PANEL SESSION: THE 2007 MONEY LAUNDERING REGULATIONS – SIX MONTHS ON Representatives of: THE REGULATORS John Ellis, Financial Crime & Intelligence Division, Financial Services Authority Sue Rossiter, Policy Development Manager, The Gambling Commission Frank Tucker, Money Laundering Regulations Policy Manager, HMRC Mike Calvert, Head of Forensic Investigation, Solicitors Regulation Authority plus THE REGULATED (all IMLPO members) Jim Gillan, Associate Director, West LB Bill Jones, Managing Partner, JMW Solicitors John Butler, Director of Security, Rank Group Gaming
16.20	BREAKOUT SESSION: OPERATIONAL MONEY LAUNDERING CASE STUDIES Delegates split into four interactive workshop groups, to be led by: Northumbria Police Greater Manchester Police West Yorkshire Police Bedfordshire Police
17.45	Close of day one, followed by drinks reception and dinner

Day two
Chairman:	Brian Dilley, Partner KPMG Forensic

Programme
09.00	Coffee
09.30	AML ON A GLOBAL SCALE: MANAGING THE INTERNATIONAL BUSINESS Matthew Cooper, Executive Director, Group Money Laundering Prevention Unit UBS Investment Bank
10.05	US EXTRATERRITORIALITY: THE IMPLICATIONS OF THE LATEST DEVELOPMENTS Mark Spragg, Partner Jeffrey Green Russell
10.40	Coffee
11.05	CONSENT AND SARs: A PROGRESS REPORT Jamie Williamson, Senior Manager - SAR Control and Consent Serious Organised Crime Agency
11.40	USING THE INTERNET AS AN INVESTIGATIVE RESEARCH TOOL IN AML OPERATIONS David Toddington Toddington International Inc
12.20	KEYNOTE CLOSING ADDRESS McMAFIA: CRIME WITHOUT FRONTIERS Misha Glenny, author and journalist
13.00	CHAIRMAN'S CLOSING REMARKS AND CLOSE OF CONFERENCE followed by buffet lunch

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