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.
09:00: Registration & Networking Breakfast
09:30 Introduction & Welcome
09:40 FCA Update
11:10 Networking Break
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