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Event Saved Regulatory Round-Up May 2018

Wednesday, 16 May 2018 from 08:30 to 11:30 (BST) Regulatory Round-Up May 2018

Ticket Information

Type End Quantity Members Admission 1 Jan 2019 Free  

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Event Details

We are pleased to confirm the agenda for the first Regulatory Round-Up Briefing of 2018 in London kindly hosted by our friends at Bond Dickinson.

Attendance is Free of charge. However, please note that attendance is restricted to financial crime practitioner members only.


Agenda & Speakers

8:30 - 8:55

Registration & Coffee

Please arrive promptly so that we can get the day started on time as we have an action packed line-up and we want you to get the very most out of the event.

Grab a cup of tea, coffee or a soft drink and a biscuit and get settled in!



8:55   -  9:00

  Welcome &Introduction

David Pelled


Forum news & updates – we will be updating you with the latest news for the forum and making some exciting announcement of some forthcoming enhancements.


9:00   -  10:00


Emma Radmore
Legal Director, Bond Dickinson

Emma will provide us with an in-depth look at the regulatory landscape. She will take us through all the key changes and updates that affect you on a day-to-day basis.
She will also offer her insight and thoughts as to where the regulatory landscape is heading in the near future and how that will affect you down the road.



10:00  -  10:30

Question & Answer Session


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


Do you have questions about Regulatory Round-Up May 2018? Contact

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When & Where

Bond Dickinson
4 More London Riverside
SE1 2AU London
United Kingdom

Wednesday, 16 May 2018 from 08:30 to 11:30 (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.

  Contact the Organiser Regulatory Round-Up May 2018
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