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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 events@pimfa.co.uk 

Agenda

Speakers

Craig Arnold
IT Services & Information Security Manager
Redmayne Bentley
Damon Batten
Managing Consultant Head of Markets
Bovill
Max Bruce
Cyber Protect Officer
Action Fraud
Susannah Cogman
Partner
Herbert Smith Freehills
Jon Cosson
Head of IT & CISO
JM Finn
Commissioner Ian Dyson
City of London Police
Bruce Forbes
Group Head of Financial Crime Investigations
Prudential plc
Catherine Kernaghan
Head of Counter-Illicit Finance & Economic Crime Reform
HM Treasury
Hywel Jenkins
Partner Financial Services
Herbert Smith Freehills
Giulia Lupato
Senior Policy Advisor
PIMFA
Simon Mair
Head of Information Security & Data Privacy
Brewin Dolphin
Chris Ninan
Financial Services Regulatory Partner
Herbert Smith Freehills
Jeffrey Robinson
Author of The Laundrymen and Expert on Expert on Organised Crime, Fraud and Money Laundering
Svetlana Rhodes
Head of Financial Crime Compliance & Deputy MLRO
Close Brothers

Partners

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

Details

Date:
4th February
Time:
08:30 - 18:00
Cost:
£269 - £599
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