ESQ LEGAL PRACTICE MAGAZINE&ESQ SEMINARS
in partnership with PACEWORKING EVENTS AND CONSULTANCY UKpresentANTI-MONEY LAUNDERING AND FINANCIAL CRIMES CONFERENCE 2011
Attend this Conference and find out how anti-money laundering and financial crimes policies are changing the face of business worldwide? Improve your compliance strategies and minimise risks by learning about the new UK Bribery Act 2010 and its effect on Business in Africa. You will also receive updates on the new corporate offences and how to avoid liabilty.
Anti-Money Laundering and Financial Crimes Conference 2011
Date:
18th March, 2011
Time:
1:30pm - 7pm
Location:
Hamilton House, Mander Hall, NUT Bldg, London, WC1H 9BN
Event type:
Conference
Delegates Fee:
£200
Discounted rate: £150 - for supporting professional groups such as Members of the Law Society’s International Division, British Nigeria Law Forum, Black Law Directory, UK Students and all partnering Diaspora organisations.
A 25% discount is available at this conference for Members of the Law Society’s International Division. Read more here….An application for 4.5 hours CPD is pending with the SRA & BSB. Call for further information if required.
Conference Details
The aim of the Conference is to examine the latest trends and developments in developing effective anti- money laundering controls. It is suitable for Solicitors, Barristers, compliance officers, all professionals working in the financial, banking and insurance sectors and for those with business interests in Africa.
The selection of high profile speakers will share their knowledge and give advice on best practice, covering new legislation such as the UK Bribery Act 2010.
Stakeholders and investors from the UK, Europe and Africa will meet with representatives of financial, legal and other companies. The event will also provide a great platform for networking and promotions.
For Conference programme and other details, please log on to http://international.lawsociety.org.uk/node/10763
Confirmed Speakers
Colin Nicholls QC, 3 Raymond Buildings, Hon. Life President, Commonwealth Lawyers Association
Zia Ullah, Partner - Regulatory, Pannone LLP and former Head of AML Policy andSanctions, Group AML Compliance, Barclays Bank PLC
Phillip Hackett QC, AGENT Chambers, The Chambers of Harendra de Silva QC, London
Hon. Justice Pius Olayiwola Aderemi (CON), a Retired Justice of the Supreme Court of Nigeria and Member of the National Judicial Commission.
Chief Mrs Farida Waziri OFR, Chairman, Economic & Financial Crimes Commission (EFCC), Nigeria.
Dr. Chris Chukwu, Director, Financial Policy and Regulations, Central Bank of Nigeria
Mr. Tonye Cole, CEO Sahara Group
Mr. Chris Newson, Chief Executive Officer at Stanbic IBTC Plc, Nigeria
Emma Oettinger, Law Society England and Wales
Aaron Stephens, Senior Associate, Berwin Leighton Paisner LLP
Daren Allen, Partner, Berwin Leighton Paisner LLP
Mr Fubara Anga, Partner AELEX, Nigeria
TARGET AUDIENCE
This conference is suitable for Bankers, Investment Advisers, Regulators, Capital Market Operators, Solicitors, Barristers, compliance officers and all professionals working in the financial, banking and insurance sector. It will also be of particular relevance for those with business interests in Africa.
An application for 4.5 hours CPD is pending with the SRA & BSB.
Call for further information if required.
Booking Details
Advance Bookings Only UK Tel Bookings: + 442070332506 Cheque payments: Paceworking PO Box 52809, London SW11 2YS #
NigeriaTel Bookings: +2348035269055 or +2348065171962Nigeria Cheque Payments: Legal Blitz43, Oguntona Crescent, Gbagada Phase 1, Lagos
E-Bookings: http://www.clubtickets.com/gb/2011-03/18/anti-money-laundering-financial-crimes-conference
Kindly complete the Booking form on completion of your registration.
Date:
18th March, 2011
Time:
1:30pm
Location:
Hamilton House, Mander Hall, NUT Bldg, London, WC1H 9BN
Event type:
Conference
Delegates Fee:
£200
Discounted rate: £150 - for supporting professional groups such as Members of the Law Society’s International Division, British Nigeria Law Forum, Black Law Directory and UK Students and all partnering diaspora organisations.
A 25% discount is available at this conference for members of the Law Society’s International Division. Read more here….An application for 4.5 hours CPD is pending with the SRA & BSB. Call for further information if required.
For conference Advertising, Sponsorship and Exhibition enquiries please call +447974435727, +2348035269055
or send email to: http://uk.mc265.mail.yahoo.com/mc/compose?to=events@esqlaw.net