MLROs.com Conference Two 2017
Wednesday, 26th April 2017, 08:30 – 17:30 | London

Conference Sponsorship

Hosting Partner

 

MLROs.com are very grateful to have Squire Patton Boggs with us as our hosting partner for this event. Without our hosting partners we wouldn’t be able to put on events to such a high standard.

 

Squire Patton Boggs is a full-service global law firm. We provide insight at the point where law, business, and government meet, giving you a voice, supporting your ambitions and achieving successful outcomes. Our multidisciplinary team of over 1,500 lawyers in 46 offices across 21 countries provides unrivalled access to expertise and invaluable connections on the ground.

 

Our global financial services practice provides legal, regulatory, and public policy advice to a wide range of participants in the financial services sector including financial institutions and intermediaries, investors, borrowers, and regulatory authorities. The team includes former regulators and public policy specialists, and is currently active in advising clients throughout the regulatory life cycle from formation to transaction approval to investigations and enforcement proceedings to financial restructuring and insolvency. We were recently appointed as one of only a handful of law firms approved by the UK Financial Conduct Authority and Prudential Regulation Authority to accept appointments as a Skilled Person in regulatory investigations under section 166 of the Financial Services and Markets Act 2000 in relation to financial crime, AML, market abuse and manipulation, anti-bribery, third party payments and governance.

 

Event Sponsors

Lysis

The Lysis group of companies includes Lysis Financial, which provides expert governance, risk and compliance consulting, Lysis Operations, which is focussed on AML processing and people, and Lysis Academy, which provides and AML, governance, risk and compliance training. All three entities provide these services to global financial institutions, professional service companies and large property services firms.

Lysis Financial Logolysis operationsLysis Academy Logo

Encompass

Encompass Corporation develops technology to automate Know Your Customer (KYC) policies and ensure adherence to processes designed for compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations in financial, legal and accounting businesses.

With Encompass’ market leading software, KYC checks and onboarding processes can be completed faster, with significantly lower costs and greater accuracy. Encompass provides a regulator ready audit trail and reduces the risk of human oversight inherent in manual process.

Founded in Australia in 2012, Encompass launched in the UK in 2015 and employs more than 50 staff across their London, Sydney and Glasgow offices. Encompass products analyse real time data from 14+ information providers including World-Check, Experian, C6i, Bureau van Dijk, Equifax and Companies House. More than 200 firms rely on Encompass’ web based software to automate and manage AML/CTF risk and compliance, to enable growth through informed, timely, business decisions.

 

Encompass Logo

Sponsorship Opportunities

Sponsoring an MLROs.com conference is a fantastic way of raising your company’s profile within the market and creating greater awareness of your brand.

It helps you to promote new and existing product and service offerings in a high profile way to a select group of potential customers and influencers in a conducive setting designed to maximise your return on investment. To discuss sponsoring this conference (or any other MLROs.com event) please contact our sponsorship team who will be happy to help make things happen for you!