Events Calendar 2004
03.12.04 |
AMLP Forum Meeting IV 3 December 04, 15:00 – 17:00 Presentation 1: Building a Sound Identification Process Martin Owen, Head of the Financial Crime Policy Unit, FSA Presentation 2: Dealing with Chaps Rules and Money LaunderingDarren Allen, Partner and Deputy MLRO at DLA Panel Session and Q&A1. Agents from non-EU countries 2. Syndicated lending 3. AMLP Forum Conference 4. Other business/queries - time permitting ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ |
AMLP Forum wishes to thank both BBA for hosting this event and Informa for sponsoring the drinks
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24.09.04 |
AMLP Forum Meeting III 24 September 04, 15:00 – 17:00 Presentation 1: Mitigating the Risk of Terrorist Financing Cliff Knuckey, Detective Inspector and ex-head of the Scotland Yard Money Laundering Investigation Team Presentation 2: Terrorist FinancingNeil Bennett, Detective Sergeant Metropolitan Police National Terrorist Funding Investigations Unit Panel Session and Q&A1. Agents from non-EU countries 2. Other business/queries - time permitting ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ |
AMLP Forum wishes to thank Metropolitan Police for hosting this event |
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30.04.04 |
AMLP Forum Meeting II 30 April 04, 15:00 – 17:00 Presentation: The JMLSG Guidance Notes – Defining the Critical Factors Dennis O'Connor, MLRO at Commerzbank Panel Session and Q&A
1. Hedge funds - final updates 2. Identification - useful web sites 3. ML Regulatory Calendar – update 4. Inherently high risk business activities and products? ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ |
AMLP Forum wishes to thank BBA for hosting this event
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29.01.04 |
AMLP Forum Meeting I 29 January 04, 15:00 - 17:00 Presentation: Review of the SARs Regime Oliver Higgins, Intelligence Manager, Financial Intelligence Division at NCIS; Phil Boswell, Intelligence Manager for the Collections and Liaison Unit at NCIS; Quentin Knowles, Senior Officer for the Collections and Liaison Unit at NCIS. Panel Session and Q&A
1. Hedge funds - final updates 2. ML Regulatory Calendar – update ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ |
AMLP Forum wishes to thank BBA for hosting this event
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