Anti-Money Laundering and Terrorism Financing: Reforming the Reporting Regimes Sponsored by the Institute of Advanced Legal Studies and Lexisnexis Risk Solutions

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Anti-Money Laundering and Terrorism Financing: Reforming the Reporting Regimes Sponsored by the Institute of Advanced Legal Studies and LexisNexis Risk Solutions 09:30-17:15, Friday 6 July 2018 The Institute of Advanced Legal Studies, 17 Russell Square, Bloomsbury, London, WC1B 5DR 08:45-9:30 Registration 09:30-9:40 Opening remarks The Rt Hon Lord Justice David Bean sets out the key points for the Law Commission’s consultation and what we hope to achieve through reform. 09:40-10:00 Keynote speaker TBC 10:00-11:00 Panel 1 – Preventing, detecting and prosecuting money- laundering Chair: Rudi Fortson – Visiting Professor at Queen Mary, University of London and Barrister at 25 Bedford Row Chambers. Featuring panel members Donald Toon (Director of Prosperity: NCA), Elizabeth Baker (Head of Proceeds of Crime and international Assistance: SFO), Simon York (Director – Fraud Investigation Service: HMRC), Therese Chambers (Director: FCA) and Professor Michael Levi (Cardiff University). 11:00-11:30 Coffee Break 11:30-12:30 Panel 2 – Dilemmas for money-laundering professionals Chair: Professor David Ormerod QC – Law Commissioner for Criminal Law. Featuring panel members Tina Blocksage (Nominated Officer: Lloyds Banking Group), Sue Mawdsley (Partner: Legal Risk LPP) and Professor Jacqueline Harvey (Northumbria University) (further speakers to be confirmed) 12:30-13:30 Lunch 13:30-14:30 Panel 3 – Reporting: challenges in specific industries Chair: Shahmeem Purdsay – General Counsel UK Finance Featuring panel members Robert Evans (Director of FFE: FINTRAIL), Amy Bell (Director: Amy Bell Compliance), Simon Blandy (Director of Regulatory Standards: Council for Licensed Conveyancers), Claire Wilson (Senior Manager and AML Policy Specialist: Gambling Commission) and Dr Sarah Kebbell (Sheffield University) 14:30-15:30 Panel 4 – Litigation arising from consent-seeking and disclosure Chair: Kennedy Talbot – 33 Chancery Lane. Featuring panel members Jonathan Fisher QC (Bright Line Law), Martin Evans QC (33 Chancery Lane), Dr Anna Bradshaw (Peters and Peters), Daren Allen (Dentons) and Professor Liz Campbel (Durham University). 15:30-16:00 Afternoon tea 16:00-17:00 Panel 5 – Terrorist financing and the consent regime: current issues and challenges Chair: TBC Featuring panel members Max Hill QC (Red Lion Chambers), Tim Moloney QC (Doughty Street Chambers), Joel Bennathan QC (Doughty Street Chambers), Professor Nicholas Ryder (University of West England) (further speakers to be confirmed). 17:00-17:15 Closing remarks .

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