Countering Financial Crime 2010
Thursday 24th June 2010 to Friday 25th June 2010
Le Méridien Piccadilly, London, 08:30 - 18:00
£1,299.00/+ VAT per person, both days
MLRO Convention only: £849 + VAT*
The Bribery Bill only: £849 + VAT*
CD-ROM: £499
*This price is not available to companies who provide services towards countering financial crime
Financial crime is evolving into sophisticated, high-tech practices of unprecedented scale. With governments worldwide responding to eliminate the growing threat, the financial services industry is left struggling to contend with ever-mounting prevention requirements. Enormous penalties and fines, legal battles, jail terms, damaged reputation as well as potential declines in shareholder value make countering crime a business-critical function.
Make sure you are protected!
„ Hear directly from HM Treasury about the true scale of incidence of financial crime in the UK financial sector and how you can mitigate the risk
„ Leverage AML controls and adopt latest best practices from Deutsche Bank to shield your institution from money launderers and regulatory actions
„ Find out how Religare Capital Markets are pinpointing and plugging the weak points in organisational procedures to stop bribery and corruption from taking place
„ Stay a step ahead with cutting-edge insights from the Fraud Advisory Panel and make sure your regime meets the requirements of the Bribery Bill before its too late
„ Take away practical tips on how to gain competitive advantage from anti-bribery compliance
Attend either both days or choose one day to reflect your own specialised area
Who attends?
„ MLRO’s
„ Heads of Compliance
„ Heads of Financial Crime Prevention
„ Heads of Risk and Regulatory Support
„ Heads of Internal Audit
„ Compliance Officers
„ Risk and Regulatory Support Officers
„ Financial Investigators
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| Hear insights and views from our leading line up of industry experts: |
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John Barrass, Deputy Chief Executive, APCIMS
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Neil Blundell, Head of Fraud Group, Eversheds
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Nicholas Walmsley, Director, Compliance Training, Deutsche Bank AG
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Bob McKittrick, Chairman, Multi-stakeholder Group for the UK Pilot of CoST
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Alberto Avila, Executive Director, COMLAFT
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David Kidd, Compliance Officer & Money Laundering Reporting Officer, Danske Bank
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Rosalind Wright CB QC, Chairman, Fraud Advisory Panel
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Monty Raphael, Special Counsel, Peters & Peters
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Phil Mason, Head, Anti-Corruption Team Aid Effectiveness and Accountability Department, Department for International Development
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Vesna McCreery, Group Head of Anti-Money Laundering Compliance, Barclays Bank
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George Staple, QC, Clifford Chance LLP
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Keith Davis, Policy Adviser, Money Laundering, Financial Crime Team, HM Treasury
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John MacBrayne QPM, Detective Superintendent, Counter Terrorism Command, New Scotland Yard
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Neil Munro, Head of MLRO Compliance, Morgan Stanley
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Kate Jones-Troy, MLRO, Barclays Global Retail Bank
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Pekke Dare, Financial Crime Director, International Compliance Association
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Andrew Maclay, Director Forensic services, BDO
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Aline Tufenkjian Aziz, AML Research and Development Officer, Crédit Libanais Bank SAL
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Robert Mitchell, Senior Consultant, World-Check
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Jim Gee, Director of Counter Fraud Services, MacIntyre Hudson & Chair, Centre for Counter Fraud Services
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Events
