PRESENTATIONS
All the presentations delivered at members meetings can be found in the presentation archive.
Presentation Archive
2011
Spotting Fake Documentation:
CPNI Documentation verification guidance
Introduction to the Alternative Investment Fund Managers Directive
The evolving enterprise risk model
Bribery and Corruption - systems, controls and procedures
FSA Thematic Review of high risk AML issues
Fraud cases in the Netherlands
Proposed changes to the regulatory regime and meeting new challenges
Building an effective due diligence prgramme
Latest changes and amendments to JMLSG guidance
Recent AML and financial crime enforcement actions
The problem of fake cigarettes
A unique revolutionary business model for a regulated world
Market abuse and insider trading
A different philosophy with regards to investigations
Money Service Bureaux and AML issues
Protective policy and procedure management
Bribery Act 2010 - Are you compliant? (Daren Alen)
Bribery Act 2010 - A focus on Due Diligence (Mark Dunn)
2010
Counter - Terrorist Financing: The Role of the MLRO
Financial Services Compliance: Ben Goh
Customer Due Diligence and the Risk-based Approach - David Skade
How to Produce an Optimal SAR - Dennis O'Connor
The UK Bribery Act 2010 - Daren Allen
Automated Systems: An integral part of the AML Toolkit - Terry Day
Lessons from recent FSA Enforcement Cases relating to Financial Crime and AML - Fiona Paddon
2009
Palmer Legal Technologies (MLRO)
Ron Warmington - Big Bonuses...Big Bang?...
2009 MLROs Conference - Organisations
2009 MLROs Conference - Press Releases
Challenges - AML & Counter Terrorist Financing Country Risk Assessment Process
The Road Ahead: Preparing For Changes To The UK Regulatory Regime - Peter Snowdon
2008
Miscellaneous
Keeping the Crooks on the Outside
Policing with POCA in a Recession
Stephen Judge - Facing Prosecution by the CPS
Ben Hur - Fraud (Internal Monitoring)
Datanomic - Sanctions & PEP Screening
Gary Miller - The 10 Commandments for Fighting Fraud
Gary Miller - The 10 Commandments for Fighting Fraud (notes)
Stress Free AML Compliance Using Advance Technology - Atul Pande
Preparing for an AML audit by the FSA - Ben Hur
If Only CDD Was This Easy... - Dave Pope
Completing a Complicated KYC - Karen Aghayere
Corporate Hospitality: Out To Lunch Or Out To Bribe?
To Senior Management - Ben Hur