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 promises to be another superb event from IMLPO, with the opportunity to hear first hand from Regulators, Supervisors, Legislators and Enforcers, whilst networking with colleagues from the financial crime prevention community.
The landscape continues to present significant challenges with the increase in cyber-attacks and terrorist atrocities, although the appetite to intercept serious economic crime and terrorist activities is greater than ever.
The introduction of the Criminal Finances Act and the more prescriptive 2017 Money Laundering Regulations, in addition to the progression to the 5th Money Laundering Directive, demonstrate the ongoing commitment of the UK Government to make the UK a hostile environment for criminals.
Join us at the 2018 Annual Conference to hear from specially selected subject matter experts to inform you and your firms about how to remain compliant.
- Justine Walker: UK Finance
- Commander David Clark: City of London Police
- Jeremy Tizard: The Financial Conduct Authority
- Martin Cox: The National Crime Agency
- Richard Vause: HMRC
- DCI Jim Robertson: Police Scotland
- Jonny Medland: HM Treasury
- Ewan Lawson: RUSI
- Jennie Haslett: HM Treasury
- Daren Allen: Dentons
- Alex Parker: Debevoise & Plimpton
- Neil Woods
2017 Delegate Feedback
Excellent sessions - learnt new things on both days.
Great conference and very useful for networking.
Received some useful presentations and made some good contacts.
Interesting and varied, helps understanding.
Enjoyable, informative as always.
Really well organised and controlled.
Felt 'joined up' across the varied presentation topics and speakers.
Felt very open - a community with common goals, excellent.
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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