Mark Rainsford QC to Chair Butterworths Anti-Money Laundering and Counter-Terrorism Financing Conference

Mark Rainsford QC will chair the Lexis Nexis Butterworths Conference on Anti-Money Laundering and Counter-Terrorism Financing Conference on 27 September 2011.

Click here for further details.

9.25 Hours CPD (SRA and BSB approved) are available.

The event, at a central London location, will enable attendees to:

  • Hear the FSA and SOCA's prospective on the fight against terrorist activity and financing;
  • Discuss the risks and solutions involved in devising appropriate AML and CTF systems;
  • Analyse récent case law in the area;
  • Examine activity in corporate transactions and identify red flags;
  • Discuss the impact of the Bribery Act on the responsibilities of MLRO's and compliance officers.
Speakers include:
  • David Kirk, Enforcement and Financial Crime, FSA
  • Philip Atkinson, UK Financial Intelligence unit, SOCA
  • Karen Jones, CPS
  • DC Graeme Miller, National Terrorist Financial Investigations Unit, Metropolitan Police
  • Monty Raphael QC, Peters and Peters
  • Ian Hargreaves, Addleshaw Goddard LLP
  • Jonathan Fisher QC, Devereux Chambers
  • Susannah Cogman, Herbert Smith LLP
  • Sara Dixon, Finance Against Trafficking