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Event Saved Conference Two 2018

Wednesday, 18 April 2018 from 08:30 to 17:30 (BST) Conference Two 2018

Ticket Information

Ticket Type Sales End Price Fee Quantity
1st Release Admission 17 Apr 2018 £100.00 £6.79
2nd Release Admission Not Started £150.00 £9.89
3rd Release Admission Not Started £200.00 £12.99
Standard Admission 17 Apr 2018 £225.00 £14.54
HALF-DAY Admission (AM) 17 Apr 2018 £150.00 £9.89
HALF-DAY Admission (PM) 17 Apr 2018 £150.00 £9.89

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Event Details are pleased to bring you the Second of our regular industry renowned conferences for 2018. 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 Squire Patton Boggs. The conference will be held at their London Offices which are located at 7 Devonshire Square, London, EC2M 4YH on Wednesday 18th April 2018. 

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

The agenda for the day will appear here as speakers are announced! 

Do you have questions about Conference Two 2018? Contact

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When & Where

Squire Patton Boggs
7 Devonshire Square
EC2M 4YH London
United Kingdom

Wednesday, 18 April 2018 from 08:30 to 17:30 (BST)

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Organiser is your specialist, industry-led community, both online and at our hosted events all over the UK. Our members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors. is eager to help our members stay abreast of the changing Anti-Money Laundering, Financial Crime Risk & Regulatory landscape – we aim to spark debate, to provide opportunities to learn and to help you navigate these changing times with as your trusted companion.


We exist to support and challenge our members to remain at the fore of our industry.   Our offerings strive to keep our members abreast of the evolving regulatory landscape, to aid professional development and to host events with specialist networking opportunities.  Our members come from a range of industries but all share a passion and commitment to effectively combat the advancement of financial criminals. Our speakers are leading experts, again from a multitude of backgrounds – each with a unique perspective to share.  This special combination provides our members with access to expert insights and collaborative sessions that empower us to boldly lead in the fight against financial crime. delivers a collaborative online forum that also hosts regular, informative events offering a unique perspective and a safe place to enquire together on the issues we face across industry. offers a website with tailored sections for richer content for our members.  For those who register for free, you will have access to the wealth of members-only content and be able to avail of the early notice and/ or discounted pricing for all upcoming events.


We expect to journey together with our members to empower you to manage the pressures of the tasks ahead.  The holistic requirements expected of 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.

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