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Event Saved Conference Three 2017

Tuesday, 12 September 2017 from 08:30 to 19:30 (BST) Conference Three 2017

Ticket Information

Ticket Type Sales End Price Fee Quantity
Early Bird Admission 11 Sep 2017 £100.00 £6.79
2nd Release Admission 12 Sep 2017 £150.00 £9.89
3rd Release Admission 12 Sep 2017 £200.00 £12.99
Standard Admission Not Started £225.00 £14.54
HALF-DAY Admission (AM)   more info 12 Sep 2017 £150.00 £9.89
HALF-DAY Admission (PM)   more info 12 Sep 2017 £150.00 £9.89

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Event Details are pleased to bring you the third of our regular industry renowned conferences for 2017. Our conferences are always a great value, full day event, packed with major topical issues and expert speakers.

As always you can expect a full complement of highly relevant speakers and panellists of the very highest calibre, discussing topics of the moment that are essential to the effective day to day practice of your profession.

The delegate fee includes refreshments, lunch and a post event networking drinks reception, hosted by our friends at Gordon Dadds. The conference will be held at the Amba Hotel Charing Cross, The Strand, London, WC2N 5HX.

The various presentations will be provided to paying delegates electronically post-conference.

The conference will provide delegates with the information to enhance the scope and depth of their knowledge across a broad range of subjects, as well as earn valuable CPD points.


Agenda & Speakers

08:30 - 09:00

Registration & Coffee

Delegate’s arrival/ registration and a chance to grab a pre-event coffee and some nibbles before settling into the day's busy schedule!


09:00 - 09:10

David Pelled,

Chairman's Introduction

A quick welcome to Conference Three 2017 from our CEO and an update on the latest forum news and developments.


09:10 - 09:55

Gavin Proudley
Global Director- Due Diligence, Dow Jones

Gavin will be looking into data driven risk mitigation technologies and how this can improve the speed and accuracy of the due diligence process.


09:55 - 10:40

Speaker 2

Session To Be Announced soon. 

Session Information Pending


10:40 - 11:00

Morning Coffee

Selection of teas, coffees, cakes and fresh juice available.


11:00 - 11:40

Adam Wiseman
Barrister, New Leaf Advisory

GDPR – Myths, mystique and market perceptions 

With well under a year to go until GDPR D-Day, Adam Wiseman (Barrister-at-Law) provides a unique insight into the upcoming General Data Protection Regulation (GDPR).

Adam’s presentation will cover the legal view, practical application of the rules, typical challenges firms are facing and also take questions from the audience.


11:40 - 12:20

John Karantzis
CEO and Managing Director, iSignthis Ltd (ASX : ISX)

The changing landscape of AML regulations in the UK and the EU

John will be presenting on the changes and challenges faced with AML regulations in both the UK, focusing on the latest JMLSG draft and the European Union, with the introduction of the 4th AML Directive, Payment Service Directive 2 and the General Data Protection Regulations.

This presentation should give attendees an up-to-date view of the regulatory landscape in both the UK and EU, and what regulated merchants need to be doing to prepare.


12:20 - 13:00

Andrew Tait
Partner, Gordon Dadds


Alex Ktorides
Partner, Gordon Dadds

Andrew will be presenting on preventive measures required under the 4AMLD. with a strong focus on AML Risk Assessment – What it is? What’s new? How to quantify risk, how to address change of control as well as going through audits and reviews.

Alex will then take us through Failure to Comply:  disciplinary enforcement and white collar penalties. What should you be aware of and where should your focus lie in this matter. With all the new regulations coming through and the changing landscape, this is becoming more important that it has been before. 


13:00 - 14:00


Selection of sandwiches, drinks and snacks available.


14:00 - 14:45

Speaker 6

Session To Be Announced soon. 

Session Information Pending


14:45 - 15:30

Andrew McDonald
Former Head of the NTFIU

We are excited to have Andrew speak about Counter Terrorist Finances as well as Fraud at Conference Three 2017. Andrew has over 20 years of experience at the top of his field and will bring his knowledge to help you find out what you can be doing to help. 


15:30 - 15:50

Afternoon Coffee

Selection of teas, coffees, cakes and fresh juice available.


15:50 - 16:40

Speaker 8

Session To Be Announced soon. 

Session Information Pending


16:40 - 17:20


Keynote Speaker


Session To Be Announced soon. 

Session Information Pending


17:20 - 17:30

Panel Q&A

Our panellists will be available for the usual lively question and answer session dealing with the issues raised by the day’s discussions and anything else the audience can think of!


17:30 - 19:30

Evening Reception & Networking

A fantastic opportunity to decompress with a drink and some food; and network with your peers and the expert speakers of the day, kindly hosted by Gordon Dadds.

Do you have questions about Conference Three 2017? Contact

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When & Where

Amba Hotel Charing Cross
WC2N 5HX London
United Kingdom

Tuesday, 12 September 2017 from 08:30 to 19:30 (BST)

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Organiser is the fastest growing members lead forum for financial crime practitioners. was founded in December 2005 with 140 members to address the need for a quality forum and facility for financial crime and compliance professionals.

Since those early days, has grown at a furious pace driven by a drive to bring as many practicing financial crime professionals together to support one another and improve the quality standards in this extremely tough and ever changing working environment. is now undoubtedly the premier industry lead forum for financial crime practitioners. However, the story doesn’t end there for us!
As the pressures of the tasks and requirements placed on professionals in the field continue to grow at an ever increasing pace, driven by the continued growth of the regulatory burden and the financial criminals ongoing determination to ply their nefarious trade with increasing sophistication and regularity; is stepping up to the task to ensure that each and every financial crime professional is educated, supported and empowered.

  Contact the Organiser

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