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.
- 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 Dinner & Accommodation: £699 + VAT
Conference Only: £599 + VAT
Conference Dinner & Accommodation: £899 + VAT
Conference Only: £799 + VAT
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