2018 IMLPO Annual Conference: 15th - 16th May 2018

THE AWARD WINNING BELFRY at SUTTON COLDFIELD

'Dealing with Dynamics - the fight against financial crime'

Chaired by Justine Walker, UK Finance and featuring the Financial Conduct Authority, National Crime Agency, HM Treasury, HMRC, City of London Police and Police Scotland plus many more expert speakers.


The 2018 conference was another superb event from IMLPO, with expert speakers from Regulators, Supervisors, Legislators and Enforcers and networking opportunities with colleagues from the financial crime prevention community.

Chaired by Dr Justine Walker, UK Finance, the most comprehensive programme yet from IMLPO, gave insights into current and emerging strategies from the FCA, NCA, HMRC, HM Treasury and OFSI to intercept serious economic crime and terrorist activities and inform you and your firms about how to remain compliant.

Speakers Included:

        • Justine Walker: UK Finance
        • Detective Chief Superintendent Alex Rothwell: City of London Police
        • Jeremy Tizard: The Financial Conduct Authority
        • Martin Cox: The National Crime Agency
        • Richard Vause: HMRC
        • Detective Chief Inspector Jim Robertson: Police Scotland
        • Jonny Medland: HM Treasury
        • Ewan Lawson: RUSI
        • Jennie Haslett: HM Treasury
        • Daren Allen: Dentons


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.

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 financial crime prevention community.

Conference Rates

Members

Conference Dinner & Accommodation: £699 + VAT

Conference Only: £599 + VAT

Non Members

Conference Dinner & Accommodation: £899 + VAT

Conference Only: £799 + VAT

In association with...

Herbert Smith Freehills
Kompli
hooyu
Money Laundering Bulletin
Baker McKenzie
Stephenson Harwood
Debevoise & Plimpton
Deloitte
Ladbrokes Coral



The BELFRY - SUTTON COLDFIELD
England's Leading Conference and Golf Hotel

EVENTS

CONFERENCE

NEWS

KNOWLEDGE