18th Annual

UK AML & Financial Crime

Seminar


27/28 April 2022

Held hybrid – Hosted by Herbert Smith Freehills

 

 

 

   
Thursday 28 April 2022
   
8:30 AM Registration
   
9:00 AM Chair’s Welcome Address
   
9:15 AM New UK’s Economic Crime Plan – key national priorities including private sector information sharing, fraud action plan & stepping up oversight of virtual assets
  Owen Rowland, Deputy Director & Head of the Economic Crime Unit, Home Office
   
9:45 AM FCA on its supervision agenda 2022 & commitment to a more proactive approach 
  Clive Gordon, Head of Financial Crime Specialist Supervision Department, FCA
   
9:45 AM Breakout session B: HMRC supervision and enforcement agenda 2022
  Pete Maydon, Assistant Director, Strategy AML Supervision, HMRC
   
   
9:45 AM Breakout session C: Gambling hotspot: Rising to the challenges of new regulation – a focus on the Gambling Act review, player protection and AML 
  Tim Miller, Executive Director, UK Gambling Commission
  Paul Buck, CEO, EPIC Risk Management 
  Jason Chess, Partner, Betting & Gaming Wiggin LLP
  Neil Tyson, Director, Rightway Compliance
   
10:15 AM Tea/Coffee
   
11:15 AM New AML & financial crime challenges and key areas of focus 2022 – building up an efficient & effective programme 
  Carol Smit, Executive Secretary, JMLSG
  Marcus Wogart, Group Head Financial Crime Risk, Natwest Group
  Julie Copeland, Partner, StoneTurn 
   
12:00 PM OFSI economic sanctions update & proliferation financing focus
   
12:30 PM Lunch
   
1:30 PM Chair’s Welcome Back
   
1:30 PM Companies House on improving the integrity of the Public Register
   
2:00 PM Emerging CDD/KYC strategies – driving effective processes and operational efficiency through a targeted risk-based approach, big data, digitalisation and automation
   
2:00 PM Breakout session B: Spotlight on building up an effective 1st & 2nd line of defence in effective risk management – rising compliance standards
   
2:00 PM Breakout session C: UK payments & e-money firms: now under ML scrutiny – rising to the challenges of meeting current regulations
   
3:00 PM Tea/ Coffee
   
 3:30 PM Combating environmental crime – latest developments & expectations of the industry
   
4:00 PM Law enforcement on filing meaningful SARs, automation and combating the new ML, fraud & financial crime threats
   
   
4:55 PM Chair’s Closing Remarks
   
5:00 PM Close of Main Seminar 
   
 
 

Pre-Seminar Masterclass Stream A

 
Wednesday 27 April 2022
 
9:30 – 10:30 Economic sanctions – addressing the new dynamic challenges on both sides of the Atlantic
   
11:00 – 12:30 Mitigating the sanctions and ML/TF risks in trade finance – evolving compliance standards
   
   

 

 

 
 

Pre-Seminar Masterclass Stream B

 
Wednesday 27 April 2022
 
13:30 – 15:00 Mapping your exposure against the new ML, fraud & financial crime risks 
   
15:00 – 17:00 Tax evasion, avoidance & ML – best compliance and integrity risk management 
   
   

 

 

Registration

Please complete the registration form to confirm your place. For enquiries, including PO. numbers and multiple bookings, contact us at events@amlpforum.com

Discount offers

  • Member fee applies for Academic, Government and Charity delegates
  • Bring 2 or more delegates – receive a 10% discount
  • Book both the conference and masterclass – receive a 10% discount

**Discount offers cannot be combined.

Certificates

Certificate of Attendance will be provided to claim your CPD Points.

  • Eligibility: Sign-in required
  • Records: Retained for 5 years
  • CPD Points: 7.5 for Main Seminar and 3.5 for each Masterclass Stream