16th Annual IMLPO Annual Conference 2019 | Institute of Money Laundering Prevention Officers | 21 May 2019 | Crowne Plaza, Bridge Foot, Stratford-upon-Avon CV37 6YR, UK

The financial crime landscape continues to present significant challenges as cyber-attacks and terrorist atrocities continue. Advances in technology and the development of the digital world has resulted in different types of financial crime, such as the criminal use of crypto currency,.

The commitment of the UK Government to make the UK a hostile environment for fraud, bribery, corruption and money laundering continues with the introduction of a series of measures to tackle economic crime to help stop criminal gangs exploiting the vulnerable and profiting from fraud, money laundering and corruption whilst strengthening the integrity of the UK as an international financial centre.

Advances in technology including AI and machine learning have resulted in a change in criminal steer, the IMLPO conference programme of specially selected subject matter experts gives delegates the opportunity to keep up to date with current strategies to remain compliant in this emerging financial crime landscape, whilst also networking with colleagues drawn from across the Regulated sector.

The programme will equip delegates from the anti-financial crime community with a first-hand insight from regulators, supervisors, legislators and enforcers to effectively prevent and disrupt future criminal activity whilst providing superb networking opoprtunities with delegates from financial services firms, lawyers, accountants, gambling / gaming, money service businesses and high value goods dealers from across the UK.

Who should attend?

This conference is tailored for professionals responsible for the prevention of money laundering and financial crime, counter terrorist financing, and anti bribery & corruption drawn from all parts of the regulated sectors.

Delegates include financial services firms, lawyers, accountants, gambling / gaming, money service businesses, high value goods dealers, as well as law enforcement, regulators, supervisors and government representatives from across the UK.

The conference provides an excellent opportunity for formal and informal networking with colleagues from the anti financial crime community.

2019 Speakers

Dr Justine Walker

Commander Karen Baxter
City of London Police

Jonathan Fisher
QC

DS Iggy Azad
Metropolitan Police Crypto Currency

Ian Collins
Metropolitan Police NTFIU

Richard Vause
HMRC

Jennie Haslett
HM Treasury

Colette Best
Solicitors Regulation Authority

2019 Sponsors

• Debevoise & Plimpton
• Stephen Hardwood
• Money Laundering Bulletin
• Dentons
• Herbert Smith Freehills
• C/M/S Law Tax