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Programme  Focus:

 

• A forward look at the 5AMLD
• Complying with the GDPR – Now or never!
• Using Unexplained Wealth Orders in the fight against illicitly obtained funds
• The new tools to tackle bribery and corruption
• How to spot PEPs and what to do with them?
• Can tax evasion give rise to a Money Laundering offence?
• Cryptocurrencies and the AML/CFT roles associated with them
• Embracing RegTech to enhance KYC/CDD
• Public Register of Beneficial Ownership: Pipe Dream or Reality

Please click on the names below for the slides.

DAY 1

OPENING SPEECH MATHEW BEALE – DAY 1

GUILLAUME OLLIVRY – DAY 1

MATHEW BEALE – DAY 1

PAUL KEYTON – DAY 1

KAUSHIK GOBURDHUN – DAY 1

PATRICK MATU – DAY 1

IQBAL RAJAHBALEE – DAY 1

DAY 2

AMMAR OOZEER – DAY 2

PATRICK MATU – DAY 2

HERVÉ DUVAL – DAY 2

ASSAD ABDULLATIFF – DAY 2

MIKE MEADON – DAY 2

GUILLAUME OLLIVRY – DAY 2