Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
Event Date |
Thu Oct 11 BST (about 6 years ago)
In your timezone (EST): Thu Oct 11 12:00am - Thu Oct 11 12:00am |
Location |
Waldorf Astoria Edinburgh - The Caledonian
Princes St, Edinburgh EH1 2AB, UK |
Region | EMEA |
The definitive compliance event of the year.
Acknowledged by senior offshore practitioners as the essential event for MLROs, MLCOs, Compliance Officers, Senior Managers and Directors, the symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst also equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.
The symposium will attract financial services professionals from around Europe and aims to host over 200 delegates.
Who this event is for?
• Compliance professionals
• Consultants
• Corporate executives (including CEOs and CFOs)
• Senior managers
• Risk executives
• Directors
• MLROs
• MLCOs
2018 Speakers
Misha Glenny
Author, McMafia
Jennie Haslett
Head of FATF and International, Sanction and Illicit Finance Team, HM Treasury
Chris Usher
Chief Executive Officer, Jibs Events
Peter Sommer
Professor of Digital Forensics, Birmingham City University and former consultant to the OECD, UN, European Commission and UK Cabinet Office
Satnam Tumani
Partner, Kirkland & Ellis International LLP
Colin Slater
Regional - Cyber Security Lead Partner, PwC United Kingdom
Georgina Halford-Hall
Chief Executive Officer, WhistleblowersUK
2018 Partners
MEDIA & EDUCATIONAL:
• BPP
• International Compliance Association
• Icas
• mLex
• RiskScreen