brochure - International Compliance Association

The Anti Money Laundering Professionals Forum
requests the pleasure of your company at its
11th Annual Financial Crime Seminar
09 - 10 March 2015, Exchange House, City of London
Programme at a glance
Who should attend?
Professionals responsible for money
laundering prevention, financial
crime & counter terrorist financing
from:
 All parts of the financial sector
 Accountants
 Gambling sector
 Government
 High value dealers
 Insurance sector
 Law enforcement
 Law firms
 Money service businesses
 Real estate agencies
 Regulators
 Trust and company service
providers.
Drinks Reception
17:30-19:30
The seminar will be followed by a
drinks reception, an opportunity
for you to network.
Steak Exchange
5 Exchange Square
London EC2A 2EH
Confirmed speakers include:
 Adam Thompson, Senior Policy Adviser, Anti-Corruption, Strategic Centre for
Organised Crime, Home Office
 Analine Pieters, Head of Compliance, Europe MEIA, Travelex
 Charlie Cowan, Manager, International Regulatory Affairs, Lloyd’s of London
 Christopher Edwards, Partner, Mourant Ozannes
 Clarissa Balmaseda, Attaché, US Internal Revenue Service
 David Lewis, Head of Illicit Finance, Sanctions & Illicit Finance, HMT (TBC)
 David Swanney, Executive Secretary, JMLSG
 Jason Haines, Senior Manager - Global Financial Crime Compliance, HSBC
 Joanna Fitch, Policy Advisor, Lead on Transparency & Trust, Corporate Law
Reform, Department for Business, Innovation and Skills (BIS)
 Marie Bolton-Jones, Director of Financial Crime, Willis Group
 Mike Parkinson, Policy Adviser, Oxfam
 Michelle Russell, Director of Investigations, Monitoring and Enforcement,
Charity Commission
 Nick Maxwell, Research Manager, Source of wealth/funds report lead, TI
 Phil Hunkin, Head of FIU, Cross Border Crime, Guernsey
 Rob Gruppetta, Manager, Financial Crime Intelligence Department, FCA
 Richard Snookes, Head of Financial Crime, Corporate & Wholesale, Santander
 Satnam Tumani, Partner, Kirkland & Ellis
 Steve Wilmott, Director of Intelligence, Lead on ML & MLRO, SRA
Seminar topics include:
 Home Office on the new UK Anti-Corruption Plan
 HMT AML/CTF and sanctions update 2015
 FCA, HMRC & SRA AML/CTF supervision agenda
 BIS update on the government plans for corporate transparency & centralised
register on persons with significant control
 Transparency International on its source of wealth/funds report – key findings
 Key threats and areas of focus for the year ahead – an industry perspective
 Managing your higher risks – evolving practice under the risk based approach
 The ML risks of new payment methods – a focus on virtual currencies
 Spotlight on charities – step up in AML/CTF oversight
 Trust & company service providers – increasing AML standards
 Law enforcement update on including emerging threats and impact of the new
Serious Crime Bill
Masterclass (bookable separately)
 Know your legal structures: differentiating between a legitimate scheme and a
laundering scam – a focus on offshore/onshore legal structures and trusts
 Sanctions compliance 2015 – the new dynamic challenges
To register, please contact Weronika Sowa at [email protected] and/or
0044 208 785 0220
[email protected] – www.amlpforum.com
Welcome to the 11th Annual Financial Crime Seminar
About Us
The AMLP Forum is an association of financial crime, and sanctions professionals from the financial, insurance,
MSBs, gambling, extractive industries, aerospace and defence sectors.
For more information please visit our website on: www.amlpforum.com.
11th Annual Financial Crime Seminar
This Seminar is a cross-industry event bringing together leading stakeholders to look at the latest strategies and
solutions and their future development. It represents an excellent opportunity for busy anti-money laundering
professionals to get their key updates and answers from relevant high level experts in a one day session.
Format
The seminar will be a mixture of lively lecture-style presentations and interactive sessions.
Seminar Fees
Tuesday, 10 March 2015, 09:00 – 17:00
o Member fee:
GBP £397.00 +VAT
o Non-member fee: GBP £497.00 +VAT
Your delegate place includes: a full pack of presentations by our leading experts, breakfast, lunch,
refreshments and invitation to the drinks reception.
Masterclass Fees
Monday, 09 March 2015
09:00 – 12:30 - Know your legal structures - differentiating between a legitimate scheme and a laundering
scam (bookable separately)
o Member fee:
GBP £198.00 +VAT
o Non-member fee: GBP £238.00 +VAT
13:30 – 17:00 - Sanctions compliance 2015 – the dynamic challenges (bookable separately)
o Member fee:
GBP £198.00 +VAT
o Non-member fee: GBP £238.00 +VAT
Your delegate place includes: presentations and worksheets, lunch and refreshments.
Registration
To book your place, please email [email protected]. Alternatively you can contact Weronika Sowa on
+44 (0) 20 8785 0220 or visit the AMLP Forum website on: www.amlpforum.com for more information.
We look forward to welcoming you!
AMLP Forum wishes to thank
Herbert Smith Freehills LLP for providing the meeting facilities
[email protected] – www.amlpforum.com