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2015 MLROs.Com Conference One
April 15, 2015 @ 8:30 am - 5:30 pm
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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 |
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