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Overview

Join us at the PIMFA 2018 Financial Crime Conference 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.

Speakers

Robin Jones
Head of Technology - Resilience & Cyber Specialist Supervision
Financial Conduct Authority
Paul Hoare
Senior Manager – Protect and Prevent
National Crime Agency
Terry Wilson
Director of Outreach for UK, Europe, Middle East & Africa
Global Cyber Alliance
Fiona Raistrick
Partner, Financial Services Advisory
BDO
Karen Anderson
Partner
Herbert Smith Freehills
Susannah Cogman
Partner
Herbert Smith Freehills
Michael Knight-Robson
Consultant
Bovill
Ken Menz
Senior Strategic Policy Advisor
HMT
Fergus Allan
Managing Director
Duff & Phelps

Agenda

Topics to be covered by respected industry professionals include:

· FCA Update
· The Criminal Finances Act
· Regulatory Update
· National Risk Assessment
· S166 for Money Laundering

Financial Crime Conference 2018

Details

Date:
January 25
Time:
9:00 am - 5:00 pm
Event Categories:
,

Other

CPD Hours
4.5

Venue

SEI
1st Floor, Alphabeta, 14-18 Finsbury Square
London, EC2A 1BR United Kingdom
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