Paceworking Anti-Money Laundering & Financial Crimes Conference
At Hamilton House Hall, United Kingdom on 18 Mar 2011 from 13:30
Lineup
Speakers
Colin Nicholls QC, 3 Raymond Buildings
Aaron Stephens, Senior Associate, Berwin Leighton Paisner LLP
Hon. Justice Pius Olayiwola Aderemi (CON), a Retired Justice of the Supreme Court of Nigeria and Member of the National Judicial Commission.
Daren Allen, Partner, Berwin Leighton Paisner LLP
Emma Oettinger, Law Society England and Wales
Zia Ullah, Partner, Pannone LLP
Mr. Chris Newson, is the Chief Executive Officer at Stanbic IBTC Plc, Nigeria
Mrs Farida Waziri, Chairman, Economic & Financial Crimes Commission (EFCC).
Dr. Ms. Arumah Oteh, Director General, Securities and Exchange Commission, Nigeria.
Dr Kingsley Moghalo, Deputy Governor Central Bank of Nigeria
Mr Fubara Anga, Partner AELEX, Nigeria
Conference Organisers
Seye Aina
Paceworking Events & Consultancy
paceworking@yahoo.co.uk
Lere Fashola
Esq Legal Practice Magazine
events@esqlaw.net
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 and all professionals working in the financial, banking and insurance sectors. It will also be of particular relevance for those with business interests in Africa.
The selection of high profile speakers will share their knowledge and expertise, give advice on best practice and cover new legislation such as the UK Bribery Act 2010.The event will also provide a great platform for networking and promotions.
This event is no longer onsale!
Venue Info
Hamilton House Hall
More on the Hamilton House Hall calendar
Address
Mabledon Place London WC1H 9BN
Directions
TBC More...
