Loading Events

Overview

Join us at the PIMFA Financial Crime Conference 2019 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.

#PIMFAFinCrime19

Speakers

Marija Bračković
Associate
Dentons
Paul Hoare
Senior Manager – Protect and Prevent
National Crime Agency

Agenda

09:00: Registration & Networking Breakfast

09:30 Introduction & Welcome

09:40 FCA Update

10:30 GDPR

11:10 Networking Break

11:40 Bitcon/DLT

12:10 Regulatory Update 

12:55: Networking Lunch

14:00 Risk Assessment Good Practice 

14:40 Offence of Failure to Prevent Economic Crime & Legal Privilege

  • Marija Bračković, Associate, Dentons

15:10: Networking Break

15:40 Vulnerable Customers

16:10 Cyber Cecurity

  • Paul Hoare, Senior Manager – Protect and Prevent, National Crime Agency

16:50: Closing Remarks

17:00: Networking Drinks Reception

Tickets

Unlimited available
PIMFA Financial Crime 2019 - Members Ticket£249.00 ex. VAT

Please fill in all required fields

Unlimited available
PIMFA Financial Crime 2019 - Non-members Ticket£499.00 ex. VAT

Please fill in all required fields

Details

Date:
19th March
Time:
9:00 am - 5:00 pm
Cost:
£249 - £499
Event Categories:
,

Organiser

PIMFA
Phone:
02073820382
Email:
events@pimfa.co.uk

Other

CPD Hours
5
Morning Break
1
Afternoon Break
2.5

Venue

Central London Venue (TBC)