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2015 MLROs.Com Conference One

April 15, 2015 @ 8:30 am - 5:30 pm

(Special Offer)

MLROs.com are pleased to bring you the first of our regular industry renowned conferences for 2015. Our conferences are always a great value, full day event, packed with major topical issues and expert speakers. The objectives of this series of conferences are to;

– Provide intensive training and provide delegates with the opportunity to upgrade their skills and knowledge
– Provide a forum for financial crime professionals and senior executives to network with each other and to share knowledge and experience

As always you can expect a full complement of highly relevant speakers and panellists of the very highest calibre, discussing topics of the moment that are essential to the effective day to day practice of your profession.

The delegate fee includes refreshments, lunch and a post event networking drinks reception, hosted by our friends at BLP Law

The exciting agenda for this conference features presentations from speakers including;

Grahame White, ex head of New Scotland Yard’s NTFIU who will speak onTerrorist Financing: The Red Flags;
Daren Allen MLRO and Partner at BLP speaking on the Do’s and Don’ts of Investigations;
DCI Shane Roberts from the Home Office’s Strategic Centre for Organised Crime, who will be speaking on Protecting Your Business From Organised Crime;
And of course, our esteemed chairman Ben Hur, who having just successfully completed an FCA AML audit, will be taking you through the details of preparing and delivering this.

Agenda & Speakers

08:30 Registration & Coffee
09:00 Chairman’s Introduction
Ben Hur, MLRO, Credit Agricole CIB and Chairman, MLROs.com
09:10 AML Related Risk Assessments – Expectations, Challenges and Insight
Clayton Mitchell, Financial Services Lead, Crowe Horwath LLP
09:55 Money Laundering Up-Date | Recent AML Fines | The Fourth EU Directive | Recent NCA Guidance on SAR’s
Daren Allen, MLRO and Partner, BLP
10:40 Preparing for an FCA AML Audit
Ben Hur, MLRO, Credit Agricole CIB and Chairman, MLROs.com
11:25 Morning Coffee
Selection of teas, coffees, cakes and fresh juice available
11:40 Protecting Your Business From Organised Crime
Shane Roberts, Detective Chief Inspector, Strategic Centre for Organised Crime (Home Office)
12:25 The Do’s and Don’ts of Undertaking Investigations; Including How To Handle Whistleblowers
Daren Allen, MLRO and Partner, BLP
13:10 Lunch
Selection of sandwiches, drinks and snacks available
14:10 The Senior Managers & Certification Regime For UK Banks & UK Branches of Foreign Banks: Understanding The Impact on MLRO’s
Polly James, Associate, BLP
14:55 Terrorist Financing: The Red Flags
Grahame White, Ex New Scotland Yard NTFIU
15:40 Afternoon Tea
Selection of teas, coffees, cakes and fresh juice available
16:00 How To Prepare An MLRO Annual Report
Mike Riley, MLRO, EFG Private Bank
16:45 Politically Exposed Persons
Toyin Odutayo, EDD Manager, Credit Agricole CIB
17:15 Panel Questions and Answers
Panel speakers TBC
17:30 Networking and Drinks Reception
Hosted by BLP Law

For an exclusive discount code please sign up to our mailing list.



April 15, 2015
8:30 am - 5:30 pm
(Special Offer)
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Adelaide House, London Bridge
London, EC4R 9HA United Kingdom
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