|All fees + VAT||Member||Non-Member*|
|Conference, dinner and accommodation||£725||£925|
*Non-Member rate includes a one year IMLPO membership for qualifying non-members
Who Should Attend?
This conference is tailored 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 anti financial crime community.
2018 Delegate Feedback
The breadth of topics covered was excellent.
Great networking and Dr Justine Walker was brilliant as Chairperson.
Great range of speakers from public / private sector. Different views makes interesting talks.
Great Government speakers - public service.
Jennie Haslett was refreshing and relevant. Excellent!
Yet another success.
Excellent well run conference.
Enthusiastic and engaging speakers.