Events Calendar 2005
24.11.05 |
AMLP Forum Seasonal Reception Thursday 24 November 2005, 18.30 ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊ - - - - - ◊
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The AMLP Forum wishes to thank Complinet, International Compliance Association and NetEconomy for sponsoring the Seasonal Reception |
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13.10.05 |
AMLP Forum Meeting IV Thursday 13 October 2005 , 15:00 – 17:00 Presentation 1: The UK Approach to Terrorist Financing & Emerging Techniques Graeme Millar, Detective Constable, National Terrorist Financial Investigation Unit, Metropolitan Police Force Presentation 2: UK Law Enforcement Agency Use and Management of SARS Mathew H. Fleming, Research Fellow, Jill Dando Institute of Crime Science Panel Session and Q&A1. The New AMLP Forum Strategy Plan
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The AMLP Forum wishes to thank both Rabobank International for hosting this event
and Informa for sponsoring the drinks |
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28.06.05 |
AMLP Forum Meeting IV Tuesday 28 June 2005 , 15:00 – 17:00 Presentation: Market Abuse – Offences & PoCA Peter Burrell, Partner, Herbert Smith LLP Panel Session and Q&A
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The AMLP Forum wishes to thank Fidelity Investment for hosting this event |
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16.06.05 |
AMLP Forum Workshop II Thursday 16 June 2005 , 15:00 – 17:00 Topic: Implementing a Risk Based Approach – Current Status and Way Forward This round table discussion of Senior MLR/POs will address this current hot topic. Participants will have the opportunity to discuss the new “draft” guidance notes and provide their comments on the issues raised by the JMLSG and the content of the revised notes.
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The AMLP Forum wishes to Banca Intesa for hosting this event
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05.05.05 |
AMLP Forum Meeting II Thursday 5 May 2005 , 15:00 – 17:00 Presentation 1: The New “draft” JMLSG Guidance Notes - The Key Changes and Their Impact and Implications for Senior Management David Swanney, Director, BBA Presentation 2: Developing assessments to measure compliant behaviour - exposing any areas of over and/or under compliance Jan Hagen and Gavin Coles, Ernst & Young Panel Session and Q&A1. Market Abuse – Offences & PoCA
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The AMLP Forum wishes to thank Deutsche Bank for hosting this event
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20.04.05 |
AMLP Forum Workshop 1 Wednesday 20 April 2005 , 12:30 – 15:00 AMLP Forum Workshop I, Wednesday 20 April 2005 , 12:30 – 15:00 Topic: Issues on which the JMLSG seeks commentsThis workshop is designed for MLROs who are responsible for designing and implementing their organisation’s AML Policy. Delegates will have an opportunity to discuss the revised notes with assembled Policy experts. They will also have the opportunity to comment on the Issues raised by the JMLSG and content of the guidance notes.
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The AMLP Forum wishes to thank Fortis Bank for hosting this event |
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30.03.05 |
AMLP Forum Meeting I Wednesday 30 March 2005 , 15:00 – 17:00 Presentation 1: The New “draft” JMLSG Guidance Notes Daren Allen, Partner and Deputy MLRO, DLA Presentation 2: Risk Assessment of Products, Customers and Countries Adriana Juric, Money Laundering Prevention Advisory, Abbey Financial Markets & International and Chairman of the AMLP Forum Panel Session and Q&A1. Issues raised by the JMLSG on the risk based approach 2. Any other business/queries - time permitting Guest speakers and members of the Advisory Panel will be available to assist with any query.
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The AMLP Forum wishes to thank DLA for hosting this event
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