2016 | Navigating Complexity - the route map to financial crime prevention compliance

The 2016 IMLPO Annual Conference returned to the Holiday Inn Stratford upon Avon with another industry leading programme of expert speakers. With formal and informal networking opportunities the outstanding programme was beneficial to all who attended.

2016 Delegate Feedback

An excellent event, well organised and touched on a number of key subjects.

Very Professional.

Excellent presentations - brilliant subject matter experts.

Conference Speakers

  • Nick Leeson
  • Commander Chris Greany
  • DS Chris Bates
  • Jennie Haslett

Another industry leading programme from IMLPO

Chaired by Sally Scutt, Strategic Adviser to the ICA and formerly Deputy Chief Executive BBA and opened by the National Terrorist Financial Investigation Unit, with keynote speaker Nick Leeson and many more excellent speakers including the Serious Fraud Office, HMRC, HM Treasury, City of London Police, Police Scotland and Crown Prosecution Service.

Commander Greany, Head of the Economic Crime Command opened day two, followed by an enlightening case study from DS Chris Bates of the West Midlands Regional Asset Recovery Team.

Fighting financial crime

Throughout the two days the conference presentations were all professional, interesting and insightful and were invaluable to all delegates in carrying out their day to day roles to fight financial crime. The case studies were also of great interest.

Jennie Haslett - HMRC provided an excellent presentation that was hugely beneficial to really understand the changes occurring.  The desire for consultation/communication during this journey of new legislation was appreciated by all delegates.

In association with...

Ladbrokes
Synectics Solutions
ICA
KYC360
Industry Events Online
Bureau van Dijk
C6-Intelligence

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