If you are to do with banking, betting and casinos, or insurance, money laundering is a threat to you – and in any case organised crime groups that are seeking to launder money are a threat to us all.
Those are the messages ahead of the Institute of Money Laundering Prevention Officers (IMLPO) annual conference near Birmingham on May 17 and 18.
Among the invited speakers at the Marriott Forest of Arden Hotel and Country Club:
Steve Hancock, Group Head of Money Laundering Prevention, Prudential
Derrick Paterson, Principal, BDO
Gary Parkin, MLRO & Regional Sanctions Officer, Chartis Insurance
David Blackmore, Director, DB Risk & Compliance
Tina Blocksidge , Senior Manager – Sanctions Policy Compliance, Lloyds Banking Group
Doug Reeman, Compliance Manager – AML, London Clubs International
David Norman , MLRO, Betfair
John Flynn, Head of Financial Crime Prevention, Aviva
Colin Cowan , Head of Overseas Anti-Corruption & Bribery Unit, City of London Police.
Association chairman Steve Lock said: “IMLPO continues to provide the only UK forum that is truly representative of the many diverse sectors affected by anti-money laundering (AML) legislation. Our members are AML and financial crime prevention practitioners in firms large and small, including banks, building societies, insurance companies, investment management firms, securities firms, gaming companies, law firms, money transfer bureaux, accountancy firms, commercial finance companies, estate agents etc. We know the importance of sharing knowledge, experience, perspectives and best practice between practitioners.”
IMLPO, established in 2001, is a forum of anti-money laundering (AML) people. Visit –
http://www.imlpo.com/conference/programme.aspx
