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Overview

The PIMFA Financial Crime & Cyber Resilience Conference is a 2-day event where attendees will have access to industry leading debates from professionals across the regulatory, law enforcement, innovators and providers in the Financial Crime 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 operate in a safer and more resilient environment.

Event Day
Category Filter
09:30
17:00

Agenda Introduction - Read Me First

09:00 - 09:30

Welcome and Opening Keynote

09:40 - 10:10

The Impacts of Fraud

10:20 - 10:50

5MLD - How tech-led risk-based compliance can unlock customer excellence and lower operating costs

11:00 - 11:30

Regulatory Update

11:45 - 12:45

Interactive Roundtable - How a Technology-driven risk-based approach leads to happy customers AND happy regulators

13:50 - 14:50

Interactive Roundtable - Crypto Assets

13:50 - 14:50

Interactive Roundtable - A Discussion on Market Abuse

13:50 - 14:50

Lessons Learnt in 2020 and Priorities for 2021

15:05 - 15:50

Closing Keynote

16:05 - 16:35

09:30
15:00

Opening Keynote - It's All About Data!

09:30 - 10:10

Building a Cyber Resilient Business

10:25 - 10:55

Protecting Clients Against Fraudulent Domains

11:10 - 11:40

How Vulnerable is our Technology?

11:55 - 12:25

Third Party Risk

12:40 - 13:40

Speakers

Dr Claudia Natanson
Chair
UK Cyber Security Council
Louise Marshall
EU Exit, Governance, Engagement, Operational Policy and Litigation
The Office of Financial Sanctions Implementation (OFSI)
Matthew Redhead
Associate Fellow
RUSI
Heather Adams
Managing Director - UKI Risk
Accenture
Karen Anderson
Partner
Herbert Smith Freehills
Andy Bates
Executive Director, United Kingdom, Middle East & India
Global Cyber Alliance
Susannah Cogman
Financial Crime Expert and Partner
Herbert Smith Freehills
Jonathon Crook
Partner
Shoosmiths
Steve Elliot
Managing Director
LexisNexis Risk Solutions
David Flemming
Chief Technology Officer
Mitigo Group
Michael Harden
Head of Compliance & MLRO
Netwealth Investments
John Hartley
Partner
Shoosmiths
Marieke Kernet
Head of Financial Crime
Tilney Smith & Williamson
Steve Jackson
Detective Inspector
National Fraud Intelligence Bureau
Nina Kerkez
Director, Consulting
LexisNexis Risk Solutions
Chris Ninam
Partner
Herbert Smith Freehills
Louise Stanway
Compliance Officer, MLRO and Partner
Ruffer LLP
Philip Tansley
Partner
Shoosmiths
Sam Tyfield
Partner
Shoosmiths
Lawrence Wintermeyer
Executive Co-Chair Global Digital Finance and PIMFA Board Member
Global Digital Finance & PIFMA

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

Start:
21st April @ 09:30
End:
22nd April @ 15:30
Cost:
£75 - £300
Event Categories:
,

Organiser

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

Other

CPD Hours
11

Venue

Virtual