2022 ANNUAL CONFERENCE
INNOVATION & TECHNOLOGY
FOR ANTI-MONEY LAUNDERING & FINANCIAL CRIME PREVENTION
Tuesday 11th Oct, 12.30pm - Wednesday 12th Oct, 1pm
The Grand Hotel, Birmingham
2022 has seen geopolitical events take centre stage, but for MLROs and Financial Crime Professionals a few things have remained abundantly clear for a while: the scale of the problem is not getting any smaller. Innovation and technology are not only the hallmarks of increasingly sophisticated criminals, making it more difficult to contain and minimise the threat, but they are also some of our most important tools in fighting organised crime.
Besides providing timely updates from law enforcement, government and private sector bodies, our 2022 conference will be taking a close look at the innovation and technology themes which are shaping the landscape we operate in, ensuring that you’re equipped with the most up-to-date industry knowledge.
Join us in Birmingham for this fantastic 2-day event to learn from leading experts and network with other professionals from across all regulated sectors including financial services, law, accountancy, gambling and gaming and more!
Birmingham's original Grand Hotel re-opened in May 2021
Interested in sponsorship?
Contact
jacob.bettany@imlpo.com
The Institute continues to work with both the public and private sector representatives including regulators, supervisors, legislators and law enforcement agencies to keep members up to date with the evolving trends and issues. The 2022 Conference provides another superb opportunity to hear first-hand from relevant speakers on current themes, whilst networking with a diverse range of colleagues from the financial crime prevention community.
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This conference is ideal for professionals responsible for the prevention of money laundering and financial crime, counter terrorist financing, and anti bribery & corruption drawn from all parts of the regulated sectors.
Delegates include financial services firms, lawyers, accountants, gambling / gaming, money service businesses, high value goods dealers, as well as law enforcement, regulators, supervisors and government representatives from across the UK.
The conference provides an excellent opportunity for formal and informal networking with colleagues from the financial crime prevention community.
Confirmed Speakers
Ray Blake
Director, The Dark Money Files
Michael Hindes
SARS exploitation Team Manager, UK Financial Intelligence Unit EconomicCrime Command, National Crime Agency (NCA)
Dave Cliff
Professor and Director, Intelligent Systems Labs, University of Bristol, FCA Academic Advisory Council on Analytics
Aidan Larkin
CEO & Co-Founder, Asset Reality
Jennie Haslett
Head of FATF and International Branch, Sanctions and Illicit Finance Team at HM Treasury
Denisse Rudich
Director & Founder, Rudich Advisory
Francisco Mainez
Global Head of Financial Crime, ECOMMPAY
Marvin Hurlston
Head of Financial Crime, Market Finance
Simon Miller
Director of Policy and Communications, Stop Scams UK
Alexandra Will
Director, Global Investigations and Compliance, Guidehouse
Priya Giuliani
Partner, Global Investigations & Compliance, Guidehouse
Jonathan Frost
Frost, Technical Director, Stop Scams UK
Nick Maudrell
Counter Terrorism Financial Investigations, West Midlands Police
Sponsors & Supporters
The Grand Hotel, Birmingham
An inspiring mix of old and new, The Grand Hotel Birmingham combines original Victorian architecture with striking modern features. This iconic sleeping beauty is being brought back to life to create a luxury hotel for Birmingham in the 21st century. From the ornate Louis XIV-style Grand Ballroom to the stunning duplex penthouse apartment, The Grand is filled with extraordinary spaces. Original, listed features have been lovingly restored; and the interiors have been reimagined by Robert Angell International, bringing comfort and glamour in equal measure.
EVENTS
CONFERENCE
NEWS
KNOWLEDGE