The Institute of Money Laundering Prevention Officers are holding their sixth annual conference on Monday and Tuesday, May 11 and 12.
It’s at the Barcelo Blackpool Imperial Hotel, a new venue for the IMLPO.
Speakers invited or session-takers include Edna Young, Head of Financial Crime Operations, Financial Services Authority, giving an update on the regulator; Chris Cerroni, Ladbrokes; Doug Reeman, London Clubs International; Tina Blocksidge, Lloyds TSB; Andy Stewart, Aviva; Mike Kilbane, Prudential; and Derrick Paterson, BDO Stoy Hayward.
Sessions
Workshop breakout sessions are this year sector-specific, in response to requests from last year’s attenders, so representatives of the various regulated sectors will be able to share problems and concerns with their direct counterparts. The sessions will be facilitated by IMLPO members, and will take the form of a case study. Topics at the event include AML (Anti Money Laundering) obligations, client confidentiality and data protection requirements; bribery and corruption, and terrorist financing.
For details visit the institute website:
