One for the calendar – organised by the good people at AMLP:
New Topics 2022
- New UK Economic Crime Plan – national priorities including private sector information sharing, fraud action plan & stepping up oversight of payments and virtual currencies
- The FCA’s supervisory priorities 2022 – commitment to a more proactive approach
- Post-brexit economic sanctions strategies update & proliferation financing focus
- Companies House on the Public Register – improving the integrity and accuracy
- Addressing the greatest challenges in 2022 – taking forward an effective compliance programme with a holistic approach to financial crime
- Emerging CDD/KYC & client lifecycle management strategies – driving effective processes and operational efficiency through a targeted risk-based approach, big data, digitalisation and automation
- Building up an effective 1st and 2nd line of defence in effective risk management
- Environmental & wildlife crime – latest highlights & expectations of the industry
- Law enforcement on filing meaningful SARs, PPP & information sharing – combatting the new ML, fraud & financial crime threats and greater use of confiscation and asset recovery tools
View the full list of topics here.
Stellar government, regulatory & law enforcement speakers line-up
- Carol Smit, Executive Secretary, JMLSG
- Clive Gordon, Head of Financial Crime Specialist Supervision Department, FCA
- Debbie Price, Deputy Head of Division, Proceeds of Crime, CPS & until recently Head of UKFIU, NCA
- John Roch, Detective Superintendent, Central Specialist Crime Head of Economic Crime, Metropolitan Police
- Martin Swain, Director of Policy, Strategy and Planning, Companies House
- Owen Rowland, Head of the Economic Crime Unit, Home Office
View the full government and industry speakers line-up here.