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17th Annual UK AML & Financial Crime Seminar

17 May @ 8:00 am - 18 May @ 5:00 pm

17 – 18th of May 2021, 13:30 – 17:00

Held virtually over two afternoons.

 

Hear essential updates from the Home Office, HM Treasury, JMLSG, NCA, SFO, regulators & leading cross-industry experts – all you need to know in 2021!

CICM members receive a 10% discount – simply quote “CICM”.

To view the full programme and register, please visit seminar website and return your registration form to Sydney at events@amlpforum.com.

 

Certificate of Attendance will be provided to claim your CPD points 7.5 for the Main Seminar and 3.5 for each Masterclass Stream.

 

Key topics:

  • UK’s Economic Crime Plan 2019/22 & Brexit – current strategies & areas of focus
  • HMT AML/CTF update – direction of travel for UK’s legislative development
  • NCA on its priorities and SARs reform programme – a progress update
  • FCDO, OFSI & ECJU on UK financial & trade sanctions strategies 2021 – main changes
  • Regulators’ enforcement agenda for 2021 – key points for the industry
  • Taking forward an effective and efficient financial crime compliance programme
  • The three lines of defence & data governance for effective risk management & controls
  • CDD/KYC evolution – a focus on digital onboarding, perpetual KYC & higher risks
  • The evolving role of machine learning in financial crime – an inside track
  • Developments relating to the Modern Slavery Act & interaction with POCA

 

Speakers include:

  • Brian Dilley, Group Director, Fraud and FC Prevention, Lloyds Banking
  • Carol Smit, Executive Secretary, JMLSG
  • Debbie Price, Deputy Director, NECC, NCA
  • Liliya Gelemerova, Head of Financial Security, Corporate & Investment Bank, Crédit Agricole UK
  • Emma Hardaker, Head of Financial Crime & Compliance, Lloyd’s of London
  • Emma Luxton, Head of Proceeds of Crime and International Assistance, SFO
  • Emily Bayley, Deputy Director, Sanctions and Illicit Finance, HM Treasury
  • Freya Page, OFSI Head of Guidance & Communication, HM Treasury
  • Gareth Dunn, Regional Head AML Investigations & Reporting EUROPE & UK Nominated Officer, HSBC
  • Jason Chess, Partner, Betting & Gaming at Wiggin LLP
  • James Holian, Director, Financial Crime and Controls Commercial and Private Banking, NatWest
  • Jenping Myron Chiu, Head of EU Transition & Sanctions Policy, Export Control Joint Unit, DIT

 

 

  • Jocelyn Norval, Global Screening Pillar Lead, ING Bank
  • Lee Hale, Global Head of AML/CTF, AFC and Sanctions, Deutsche bank
  • Lisa Chitty, Director Compliance & Risk, Travelex
  • Mark Boyle, Policy Manager, AML, Solicitors Regulation Authority
  • Mark Hayward, Chief Policy Advisor, NAEA
  • Owen Rowland, Deputy Director & Head of Economic Crime Unit, Home Office
  • Pete Maydon, Assistant Director, Strategy AML Supervision, HMRC
  • Ryan Adams, Head of Financial Crime Intelligence Unit, Aviva Group
  • Stuart Connick, Head of Sanctions Operations and Outreach Team, UK Foreign Commonwealth and Development Office (FCDO)

How to Register:

Please fill out the registration form here and return your registration form to Sydney at events@amlpforum.com.


Details

Start:
17 May @ 8:00 am
End:
18 May @ 5:00 pm
Event Category: