AML Risk & Compliance @ The Royal Botanical Gardens on June 20th 2017

Speakers' Videos and Slides  

Click on “Slides” or “Briefing Notes” to download a PDF of each presentation.

Video: Event Summary

Event Summary

Graham Gibson, Kirklands, Perth

The focus of the Conference — helping firms better understand the threats they need to take into account when preparing their Reg 18 Risk Assessment.

Video: key messages from conference

Key Messages

The four speakers on their key messages.

Video: introduction by Graham Gibson

Introduction

Graham Gibson, Kirklands, Perth

Introduction to the conference.

Video: Talk Summary 1 - Mandy Haeburn-Little

The current threats to businesses in Scotland from Fraudsters and Cyber Criminals

Mandy Haeburn-Little, Scottish Business Resilience Centre

Slides.

Coming soon - Buy video of Presentation.

Video: New Requirements for Companies - Graham Gibson

Drafting and maintaining your firm's new Reg 18 Risk Assessment — Briefing Notes

View "1. Digital Framework for AML Manual"

New Requirements for Companies — Video, Briefing Notes

View "2d Companies House import using Instant Office"

A post prandial PEP talk — Briefing Notes

Graham Gibson, Kirklands, Perth

Coming soon - Buy videos of Presentations.

Video: Talk Summary 2 - Matthew Armsby

Current cyber security threats and how to combat them — Slides.

A heads up on the General Data Protection Regulations — Slides.

Matthew Armsby, Head of Cyber Security at BC Technologies LLP, London

Coming soon - Buy videos of Presentations.

Video: Talk Summary 3 - Lindsay MacNeil

Reporting Duties and penalties for failure

Lindsay MacNeill, Pinsent Masons LLP, Edinburgh

Slides.

Coming soon - Buy video of Presentation.

Video: Talk Summary 4 - Officer from the National Crime Agency

The anatomy of a fraud. The warning signs that you are the target of a fraud

A Forensic Accountant, National Crime Agency

Slides

Video when available

Panel session

Video: why businesses should listen

Why Businesses Should Listen

The speakers on why this is important.

Video: Thoughts on the day

Reflections on the day - a video.

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