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2015 MLROs.Com Conference Two
June 24, 2015 @ 8:30 am - 6:30 pm
£150.00Event Navigation
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 |