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2015 MLROs.Com Conference Two

June 24, 2015 @ 8:30 am - 6:30 pm


MLROs.com are pleased to bring you the second 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.

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 Dentons – One Fleet Place, London, EC4M 7RA.

The various presentations will be provided to paying delegates electronically post-conference*.

The conference will provide delegates with the information to enhance the scope and depth of their knowledge across a broad range of subjects, as well as earn valuable CPD points with sessions on the following topics;
– Regulatory Round Up
– Virtual Currencies & Bitcoin
– Whistleblowing
– Dispute Resolution – Dealing with orders from the authorities
– Organised Crime
– Money Laundering in a non-regulated trading business
– Money Laundering and the Alcohol industry

Agenda & Speakers

08:30 Registration & Coffee
09:00 Chairman’s Introduction
Ben Hur, MLRO, Credit Agricole CIB and Chairman, MLROs.com
09:10 Financial Crime Regulation Update: “What’s up Doc”
Emma Radmore, Managing Associate & Nicholas Ralph, Managing Associate, Dentons
09:55 Organised Crime: How Organised Criminal Gangs Attempt To Penetrate Your Business
DCI Shane Roberts, Head of Organised Crime Unit, Bedfordshire Police
10:40 Morning Coffee
Selection of teas, coffees, cakes and fresh juice available
10:55 The FCA’s Stance On Whistleblowing: An Employment Law Perspective
Ryan Carthew, Partner, Dentons
11:40 Whistleblowing: The Alternative view
Howard Brown, Solicitor – Advocate, H.S. Brown Ltd
12:25 Being a MLRO and Head of Risk In A Trading Business
Helena Fearon, Director of Risk and Compliance, Autotrader
13:10 Lunch
Selection of sandwiches, drinks and snacks available
14:10 Virtual Currencies
Sian Jones, Founder Member of The UK Digital Currency Association
14:55 Bitcoin: What Makes Bitcoin So Powerful and Where Is It Likely To Go!
Adam Vaziri, Director, Diacle
15:40 Afternoon Tea
Selection of teas, coffees, cakes and fresh juice available
16:00 Dispute Resolution: How To Deal With Orders From The Authorities
Kattalin Truman, Senior Associate, Dentons
16:45 Money Laundering In The Alcohol Industry
David Richardson, Regulatory & Commercial Affairs Manager, The Wine & Spirit Trade Association
17:15 Panel Questions and Answers
Panel speakers TBC
17:30 Networking and Drinks Reception
Hosted by Dentons



June 24, 2015
8:30 am - 6:30 pm
Event Categories:




One Fleet Place
London, EC4M 7RA United Kingdom
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