December 2019 Member Meeting

Thursday 3rd December 2019



The IMLPO member meetings continue to provide a superb opportunity to keep up to date with the challenges emerging in the anti financial crime community. Sign up to attend the member meetings to hear first hand from competent authorities and subject matter experts. The member meetings are free to members or an alternative delegate, bring a guest for  a £50 fee to benefit from the excellent programmes.

Hosted by Deloitte, the programme features:
    • Chris Bostock: Director - Deloitte
      • Intelligence Led Financial Crime Risk Management
    • Claire Wilson: Senior Manager: Anti-Money Laundering & MLRO - Gambling Commission
      • Current priorities for the Gambling Commission
    • Colette Best: Director of Anti-Money Laundering - Solicitors Regulation Authority
      • Overview of the Law firm risk assessment review
    • Denisse Rudich: Senior Advisor  - The Sentry
      • Recent case studies
    • Ian Whiting: Deputy Head of Financial Crime Operations & Intelligence - Deutsche Bank 
      • Approaches to complex investigations, tactical co-ordination and onward learning

If  you would like to sign up for this event please complete the online registration form below.


Event Sign Up: December 2019 Member Meeting