At this event we heard practical advice and learnings from colleagues across the sector, as well as a range of perspectives from industry experts. 

Aimed at those responsible for anti-fraud and anti-money laundering policies and practices regarding incoming payments, attendees left the day with an understanding from a legal perspective of AML responsibilities, balanced with practical, risk-based next steps appropriate for the sector.

WPM and Flywire clients can access the recordings from this event on our Client Resources Portal. Please access them below.

VIEW REPLAYS

Agenda

Thursday 12th May
09:30-10:00
Registration & Networking
10:00-10:10
Introduction
Holger Bollmann, WPM
10:10-10:30
Overview of AML Challenges & Best Practice
Bridget Walker, WPM
10:30-11:30
Anti-Money Laundering: University’s Legal Perspective
Kingsley Napley LLP
11:30-12:00
Planning Fraud & Money Laundering Defences at the University of Portsmouth
Vicky Bruce, University of Portsmouth
12:00-12:45
Networking Lunch
12:45-13:45
Financial Crime! A Viewpoint From the Police
Matt Stroud, Tarion Crime Unit, South Wales Police
13:45-14:30
AML Workshop
14:30-14:45
Networking Break
14.45-15.45
Panel Discussion
Bridget Walker, Roger Watkins, Kingsley Napley LLP & Vicky Bruce
15:45-16:00
Closing Remarks & Next Steps
Bridget Walker, Consultant, WPM
16:00
Summit Close

Agenda

Thursday 12th May
09:30-10:00
Registration & Networking
10:00-10:10
Introduction
Holger Bollmann, WPM
10:10-10:30
Overview of AML Challenges & Best Practice
Bridget Walker, WPM
10:30-11:30
Anti-Money Laundering: University’s Legal Perspective
Kingsley Napley LLP
11:30-12:00
Planning Fraud & Money Laundering Defences at the University of Portsmouth
Vicky Bruce, University of Portsmouth
12:00-12:45
Networking Lunch
12:45-13:45
Financial Crime! A Viewpoint From the Police
Matt Stroud, Tarion Crime Unit, South Wales Police
13:45-14:30
AML Workshop
14:30-14:45
Networking Break
14.45-15.45
Panel Discussion
Bridget Walker, Roger Watkins, Kingsley Napley LLP & Vicky Bruce
15:45-16:00
Closing Remarks & Next Steps
Bridget Walker, Consultant, WPM
16:00
Summit Close

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