AML and Financial Crime Conference 2021

Date: 31st August 2021

Location:
Online, Zoom

CPD Hours: 6hours

Join our AML and Financial Crime Conference for practical guidance and updates on the current and upcoming developments in financial crime and its prosecution.

Learning outcomes

By attending this conference, you will learn about:

  • Recent money laundering cases in courts and tribunals
  • Client onboarding and identification in a digital age
  • When, why and how to submit good quality SARs
  • Financial crime landscape post-Brexit and post-Covid: what to look out for
  • Insight into sanctions compliance and fraud
  • Join a practical workshop of your choice to further your knowledge of key money laundering compliance areas
Bright Line Law & Red Lion Chambers; Visiting Professor in Practice, London School of Economics and Political Science
DPhil, MSt (Oxon); LLM, LLB, BA (Laws), Consultant, FLE Compliance
Partner, Peters & Peters
Partner and Head of Business Development, Mitigo
Head of AML, MacRoberts LLP
BDR Team Manager, Thirdfort
Partner, Pinsent Masons
Senior Associate, Pinsent Masons
Head of Anti-money Laundering, Law Society of Scotland
Founder, Teal Compliance
T/Manager Reporter Engagement Team, National Crime Agency
Senior Manager UK Financial Intelligence Unit, National Crime Agency
CEO, Amiqus Resolution Ltd
Session One

Chair

Dr Ramandeep Chhina
DPhil, MSt (Oxon); LLM, LLB, BA (Laws), Consultant, FLE Compliance

Jonathan Fisher QC
Bright Line Law & Red Lion Chambers; Visiting Professor in Practice, London School of Economics and Political Science
  • Civil, criminal and tribunal cases
  • Prosecutions for breach of regulations

Graham MacKenzie
Head of Anti-money Laundering, Law Society of Scotland
  • Trends in firms compliance: vulnerable areas
  • What could be done better? Practical guidance and best practice tips
  • Update on the work currently undertaken
Session Two

Amy Bell
Founder, Teal Compliance,

Callum Murray
CEO, Amiqus Resolution Ltd

Martin Cox
Senior Manager UK Financial Intelligence Unit, National Crime Agency

Khuram Javed
T/Manager Reporter Engagement Team, National Crime Agency
  • When, how and why to submit a SAR
  • How does a good SAR look like? Practical guidance
  • When should an activity be considered ‘suspicious’?
13:15 - 13:55 Please choose your breakout session

Fraser Sinclair
Head of AML, MacRoberts LLP

HOST

Dr Sara Zanovello
CPD Legal Research Manager, Law Society of Scotland
  • What should be documented?
  • What are the roles and responsibilities of senior management/ partnership of the firm and MLROs?
  • Risk assessment

Ollie Maynard
BDR Team Manager, Thirdfort

HOST

Natalia Shibli
CPD Legal Researcher , Law Society of Scotland

In this session we will analyse case studies and guide you through:

  • 'Red flags' of money-laundering in property transactions
  • How to handle these red flags
Session Three

chair

Stuart Munro
Managing Partner & Director, Livingstone Brown

Tom Stocker
Partner, Pinsent Masons

Stacy Keen
Senior Associate, Pinsent Masons
  • Financial crime landscape intra-UK and internationally
  • Emerging trends, issues and challenges

Dr. Anna Bradshaw
Partner, Peters & Peters

Kerrie Machin
Partner and Head of Business Development, Mitigo

Stuart Munro
Managing Partner & Director, Livingstone Brown
Testimonials

"The speakers were extremely knowledgeable and I particularly enjoyed … their practical advice on the day to day aspects of dealing with AML. Altogether a very well organised and informative event"

August 2020

"This was a timely topic selected by LSS for a full-day conference and well worth the investment of a day. A well paced every with interesting and knowledgeable speakers. If all LSS events online are like this one, I'll be attending many more"

August 2020

"Brilliant seminar made what could have been a very dry subject interesting"

August 2020

"Very informative and excellent speakers"

August 2020

Prices

prices exclude VAT

Member:
£229.00
 
New lawyer:
£194.65
 
Unemployed member:
£0.00
 
Non-member:
£263.35
 

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