Members Meeting - 14th March 2024

📅 Date: 14th March 2024
🕐 Time: 1:00pm - 5:00pm, followed by drinks and nibbles
📍 Hosted by: Sidley Austin LLP (70 St Mary Axe, London EC3A 8BE)

Agenda

• 1:00pm-1:30pm – Arrival and coffee
• 1:30pm-1:40pm – Leon Clifford, The Institute: Opening remarks and welcome to Members Meeting.
• 1:40pm-2:15pm – Sara George, Rachpal Thind and Chris Lock, Sidley Austin LLP: Two years on from the invasion of Ukraine, how has the world of the MLRO changed and what does the future hold? 
• 2:15pm-2:50pm – Wayne Bath, Director of Strategy at Cifas: The future of financial crime data sharing – opportunities and challenges  
• 2:50pm-3:10pm – Coffee break
  3:10pm-3:45pm – Rosalind Butterworth, Senior Growth Management at EFI: From Hire to Inspire: Crafting your FinCrime Dream Team
• 3:45pm-4:20pm – Simon Welch, National Coordinator, NPCC Economic Crime Portfolio at City of London Police: What you need to know about the state of Economic Crime
• 4:20pm- 4:55pm – Jake Wyatt, Director, Regulatory Risk, Compliance & Conduct Recruitment at Holmes Search: Compliance and Financial Crime Recruitment update, How to Stand out as a Candidate. 
• 4:55pm – Leon Clifford, The Institute: Closing remarks

Wrap up the session by networking with peers over drinks and canapés, courtesy of our host, Sidley Austin.