The Midland Hotel in Manchester is the venue for the ninth annual conference of the Institute of Money Laundering Prevention Officers (IMLPO) on May 14 and 15.
Steve Lock, association chairman, said: “Our members are AML and financial crime prevention practitioners in firms large and small, including banks, building societies, insurance companies, investment management firms, securities firms, gaming companies, law firms, money transfer bureaux, accountancy firms, commercial finance companies, estate agents.”
Speakers on the Bribery Act include Mark Thompson, Case Manager, Serious Fraud Office; Chandrashekhar Krishnan, of Transparency International UK; Daren Allen, Partner, Berwin Leighton Paisner; and David Norman, MLRO, at online betting firm Betfair.
Other invited speakers and panellists include:
Marc Leppard, Group Co-ordinator, Anti-Money Laundering, BP
Andy Stewart, Group Head of Financial Crime, Aviva
Phil Butler, Director of External Relations, Centre for Cybercrime and Computer Security, Newcastle University
David Skade, Senior AML Risk Manager, EMEA AML Compliance, Bank of America Merrill Lynch
Panellists:
Edna Young, Strategy Specialist for Financial Crime and Intelligence, Financial Services Authority
David Lewis, Head of Anti-Money Laundering and Terrorist Finance, HM Treasury
Kevin Newe, Criminal Investigation, Planning and Change (Criminal Finances), HM Revenue & Customs
Daren Allen, Partner, Berwin Leighton Paisner
Matthew Allen, Head of Financial Crime, British Bankers’ Association.
