Venue
Online Event

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Event Date Tue Sep 21 UTC - Wed Sep 22 UTC (10 months ago)
In your timezone (EDT): Tue Sep 21 5:30am - Wed Sep 22 9:00am
Location Online Event
Region All
Details

This online conference offers an exciting mix of plenaries, breakouts and panel sessions, with opportunities for Q&A and networking.

It will give you a platform to learn about best practice and upcoming developments in anti-money laundering.

There will be ample time to ask questions and discuss the challenges you face in a safe learning environment.

Speakers

2021 Speakers

Amasis Saba
Chair, Law Society’s Money Laundering Task Force and Head of Business Acceptance - UK, CE & MENA at Freshfields Bruckhaus Deringer

Stephanie Boyce
President, Law Society

Damian Hinds
MP, Security Minister

Owen Rowland
Deputy Director, Strategic Centre of Organised Crime, Home Office

Tom Keatinge
Director, Centre for Financial Crime and Security Studies (CFCS)

Vince O’Brien
Deputy Director, National Economic Crime Centre (NECC), UK Financial Intelligence Unit (UKFIU)

Nicola Kirby
Member, Law Society’s Money Laundering Task Force and Senior Compliance & Ethics Attorney, Latham & Watkins

Suzie Ogilvie
Member, Law Society’s Money Laundering Task Force and Global Head of Financial Crime and Sanctions, Freshfields Bruckhaus Deringer LLP

Pearl Moses
Lead Risk and Compliance Consultant, Law Society

Amy Bell
Member, Law Society’s Money Laundering Task Force and Director of Teal Compliance

Fiona Fleming
Member, Law Society Money Laundering Taskforce, English Solicitor, Guernsey Advocate (non-practising), Associate Member and Chartered Governance Professional, ICSA

Jo Douty
Member, Law Society Money Laundering Taskforce and General Counsel, Macfarlanes LLP

Rick Kent
Anti-Money Laundering and Economic Crime Manager, Law Society

Jonathan Fisher QC
Barrister, Bright Line Law & Red Lion Chambers, Visiting Professor in Practice at The LSE (pre-recorded)

Michael Levi
Professor of Criminology at Cardiff University and Member, Law Society’s Money Laundering Task Force

Colette Best
Director of AML, Solicitors Regulation Authority

Martin Cox
Senior Manager, National Crime Agency

Olly Thornton-Berry
Co-Founder and MD, Thirdfort Ltd

Paul Harrison
Head of Risk and Compliance, Lodders Solicitors LLP

Tim Grant
Director, UKGlobal Bristol Ltd

Kate Bould
Managing Director, Index West Midlands Ltd

Rick Kent
Anti-Money Laundering and Economic Crime Manager, Law Society

Daragh McLaughlin
EMEA Risk Practice Group Leader, Intapp

Sam Suri
Director, Silver Badge Consulting

Muriel Marseille
Director of Risk and Compliance, Deputy MLRO, Ashurst

Vincent Gaudel
Compliance Expert, Financial Crime Compliance, Accuity

Sponsors & Partners

2021 Sponsors

OFFICIAL SPONSOR:
• Accuity

SPONSORS:
• Index Property Information
• Intapp