Annual Financial Crime Conference 2024 | Institute of Money Laundering Prevention Officers | 16 April 2024 | Eversheds Sutherland, 1 Wood St, London EC2V 7WS, UK

The events mission is to be the voice of money laundering prevention officers and the wider financial crime prevention community across the regulated sectors, championing their concerns and providing a platform for dialogue, support, and continuous professional developing.

Leveraging the shared wisdom of experienced peers within the sector, we foster unparalleled networking opportunities, enabling our members to hear first-hand about the latest insights from law enforcement agencies. Presenting the opportunity to network with colleagues and receiving first hand updates from subject matter experts on a diverse range of topics such as anti-money laundering, anti-bribery and corruption, sanctions, fraud, and suspicious activity reporting.

Our aim is to provide a wide-ranging representation for financial crime prevention concerns, nurturing the professional growth of our members through continued education and development.

2024 Speakers

Ruth Wandhöfer
Advisor Banking & Regulatory AffairsAdvisor Banking & Regulatory Affairs, GC Partners

Michael Mainelli
The Rt Hon. The Lord Mayor of the City of London, Alderman Professor

Andrew Churchill
Chair, Global Standards Working Group International Digital Asset Exchange Association (IDAXA)

Neil Whiley
Director of Sanctions, UK Finance

Mikey Morton
Head of Transaction Monitoring, Monzo

Perpetua Gitungo
MLRO & FinCrime Compliance Lead, Wise

Andrew Wigston
Head of Financial Crime, Financial Conduct Authority

David Parker
Payments Association

Ruth Paley
Partner, Eversheds Sutherland

David Blunt
Founding and senior pastors of Church on the Rock

Mark Schreiber
Politician serving as a member of the Kansas House of Representatives, 60th district

Ray Blake
Presenter, The Dark Money Files

Graham Barrow
Director, The Dark Money Files

Kevin Newe
Illicit Finance Threats lead at HM Revenue & Customs

Richard Gould
Independent Consultant, Illicit Finance Consulting Limited

David Lewis
Managing Director and Global Head of AML Advisory, Kroll, Former Executive Secretary of the Financial Action Task Force (FATF)

Meagan Birch
Independent Financial Crime Consultant, The Institute

Tracey Iles
Chair of The Institute, Group MLRO & NED

William Ralston-Saul
Education and Blockchain Entrepreneur, Director, InCrypto Hub

Chris Mason
Co-Founder, InCrypto Hub

William Ruzich
Senior Security Advisor, Self Employed

Darren Jackson
Founder, CrypTegridy

Gareth Malna
Founder, Englebert

Chris Holmes
Baron, Holmes of Richmond