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Overview

Join us at the PIMFA Financial Crime Conference 2020 and access leading industry debate from professionals across the regulatory, law enforcement and cyber security space.

As the financial crime landscape evolves with new techniques and technologies, the growing threat to firms and their clients is undeniable.

In response, regulators are pushing back by implementing stricter controls. Firms need to know how to protect themselves and their clients and what can be done to alleviate the risk of financial crime.

For further information please contact the events team on [email protected] 

Agenda

Speakers

Craig Arnold
IT Services & Information Security Manager
Redmayne Bentley
Alison Barker
Director of Specialist Supervision
FCA
Damon Batten
Managing Consultant Head of Markets
Bovill
Susannah Cogman
Partner
Herbert Smith
Jon Cosson
Head of IT & CISO
JM Finn
Commissioner Ian Dyson
City of London Police
Catherine Kernaghan
Head of Counter-Illicit Finance & Economic Crime Reform
HM Treasury
Giulia Lupato
Senior Policy Advisor
PIMFA
Simon Mair
Head of Information Security & Data Privacy
Brewin Dolphin

Sponsors

Booking and Registration Information

If you are a PIMFA member please ensure you have logged in to register for this webinar, podcast or event and receive your discount. If you are unsure of your login details you can request a new password via our website or email us to reset it for you. If you are unsure whether you belong to a PIMFA member firm please register for an account or email us and we will confirm this for you. You can still register for our webinars, events and podcasts as a non-member (charges apply in some instances). Requests may take up to 48 hours to process.

Tickets

56 available
Financial Crime Conference - Members Ticket (m)£269.00 ex. VAT

Please fill in all required fields

Unlimited available
Financial Crime Conference - Non-Members (NM)£549.00 ex. VAT

Please fill in all required fields

Details

Date:
4th February 2020
Time:
08:30 - 18:00
Cost:
£269 - £549
Event Categories:
,

Organiser

PIMFA
Phone:
0207 448 7100
Email:
events@pimfa.co.uk

Other

CPD Hours
6
Morning Break
1
Afternoon Break
2

Venue

Herbert Smith Freehills
Exchange House, Primrose St
London, EC2A 2EG United Kingdom