Wednesday 17th - AML Event

08:30 - Registration and Networking Breakfast.

09:00 - Opening Statement.

09:15 - POCA, Economic Crime Act and Companies House Reform: how do they support and frustrate each other in practice?
- Steve Smith, Partner, Eversheds Sutherland
- The Rt Hon. The Lord Mayor of the City of London, Alderman Professor Michael Mainelli
- Dr. Ruth Wandhöfer, Chief Curiosity Officer, International Keynote Speaker, Author, Advisor, NED, Visiting Professor Bayes Business School
- Andrew Churchill, Chair, Global Standards Working Group International Digital Asset Exchange Association (IDAXA)

10:00 - Sanctions - Implementing Effectively and Limiting Collateral Damage.
- Iain Armstrong, The Institute
- Neil Whiley, Director of Sanctions, UK Finance
Sara Cerminara, Co-Chairwoman Women in Sanctions

10:45 - Coffee Break

11:00 - Effective relationships with the FCA - Collaborating for better outcomes.
- Jane Jee, Payments Association, Project Financial Crime Lead
- David Parker, Payments Association
- Ruth Paley, Partner, Eversheds Sutherland

11:45 - Speaking Up Every Day: From supporting cognitive diversity to whistleblowing.
- Dr Mario Menz, The Institute
- Arpita Dutt, Employment, Equality & Whistleblowing Lawyer
Mark Schreiber, Independent Consultant, former Head of Investigations, Global Compliance Investigations & Whistleblowing, Barclays 
-
Simran Bharaj, Chair Financial Services Focus Group, WhistleblowersUK

12:30 - Conversations that Inspire.
- Kate Sneeuwjagt, High-Performance Business Expert

12:45 - Networking Lunch

13:45 - The Dark Money Files.
Ray Blake, Presenter, The Dark Money Files
- Graham Barrow, Director, The Dark Money Files

14:30 - Understanding money laundering: do artificial labels such as TBML create more confusion than clarity?
- Iain Armstrong, The Institute
- Richard Gould, Independent Consultant, Illicit Finance Consulting Limited
- Brian Mullen, Threat Lead at HM Revenue & Customs

15:30 - Coffee Break

16:00 - Fireside Chat: Stop Money Laundering, Save Lives.
- David Lewis, Managing Director and Global Head of AML Advisory, Kroll, Former Executive Secretary of the Financial Action Task Force (FATF)
- Meagan Birch, The Institute

17:00 - Closing Remarks, followed by Networking Drinks and Canapes.


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Thursday 18th - Crypto Event

08:30 - Registration and Networking Breakfast. 

09:00 - Opening Remarks and setting the scene for the day. 
- Meagan Birch, The Institute

09:15 - Crypto Bootcamp Training - designed to guarantee fundamental understanding of blockchain and cryptocurrency.
- William Ralston-Saul, Education and Blockchain Entrepreneur
- Chris Mason, Co-Founder, InCrypto Hub

10:15 - Crypto Regulatory Landscape: MICA, Compliance with measure to combat Financial Crime, Financial Promotions. Future Predictions - Will Crypto become a security?
Timothy Fosh, Partner, Eversheds Sutherland London
- Sibil Melliger, Partner, Eversheds Sutherland Zurich
- Adam Pollet, Partner, Eversheds Sutherland Washington

10:45 - Crypto Investigations : A nitty, gritty look at what is possible, issues encountered and how to explain this to your companies or stakeholders.
- William Ruzich, Partner, Intelligence Operations, The Aracari Project
- Darren Jackson, Founder, CrypTegridy
- Gareth Malna, Founder, Englebert

11:30 - Are we Crypto friendly in the UK?
- The Lord Holmes of Richmond MBE


This event is now fully sold out. We are not able to accept any additional bookings

The Institute of Money Laundering Prevention Officers trading as The Institute. © Copyright Institute of Money Laundering Prevention Officers. All rights reserved.
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