2015 | Convergence or Divergence - equipping for the anti-money laundering challenge

Now in its 12th year, the 2015 IMLPO Annual Conference at the Holiday Inn Stratford upon Avon delivered an industry leading combination of expert speakers, formal and informal networking, in a stunning riverside setting in the heart of Stratford upon Avon. The outstanding programme has been quoted by delegates as 'the Best Yet' from IMLPO

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2015 Delegate Feedback

The 'Best Yet' from IMLPO - a very comprehensive programme.

Excellent content and structure - lots of food for thought.

Great event, good information and good networking opportunity - really beneficial.

Conference Speakers

  • Jonathan Fisher QC
  • Mike Gillespie
  • Jonathan Russell
  • Jonathan Benton

Financing of the Terrorist Organisation Islamic State and How to Counter It

Adam Pacifico returned as chair with Jonathan Russell - Quilliam opening with an engaging speech on "Financing the Terrorist Organisation Islamic State and how to counter it", followed by excellent speakers on the first day from the NCA, FCA, HM Treasury, Gambling Commission, ICAEW and SRA.

Day two was equally comprehensive with an excellent opening presentation from Mike Gillespie, Director at the Security Institute. Mike delivered an enlightening presentation on the need for increased UK Cyber Posture awareness and the requirement for a culture change in UK businesses.


UK's fight to cut serious and organised crime

Detective Superintendent Jon Benton, Joint Head of the International Corruption Unit at the NCA discussed the transition to the NCA to lead the UK's fight to cut serious and organised crime.

Additional presentations from Simon Hills, BBA and Daren Allen, BLP covered the implications on the MLRO of the Senior Managers Regime and Emma Radmore and Nicholas Ralph - Dentons gave an update on sanctions covering the UK, US, EU and the former USSR.

The conference was brought to a successful conclusion with an engaging and entertaining session from the notable Jonathan Fisher QC including his perspective on Intelligence sharing and the effectiveness of the SAR’s regime, in addition to bringing to life concerns, challenges and issues faced by the reporting sector. 

In association with...

Bureau van Dijk
Compliance Assist
Dentons
ICA
Synectics Solutions
Ladbrokes
Lexis Nexis
Wynyard Group

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