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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: Welcome Address
John Barrass, Deputy Chief Executive, PIMFA
09.40: Regulatory Update
Chris Ninan, Senior Associate, Herbert Smith Freehills
Chris Pulham, Partner, Commercial & IP/Technology/Media, Rosenblatt
Simon Walton, Partner, Dispute Resolution, Rosenblatt
11:20: The Fight Against Phishing
Rob Mukherjee, Director of Transformation, EveryCloud Security
11.50: Can DLT/Blockchain Help Combat Financial Crime Risk
Steven Garner, Director, Grandeo12.20: Risk Assessment Good Practice
Fiona Raistrick, Financial Services Advisory Partner, BDO London
14:00: Treasury Update
Andy Ryan, Head of Domestic Anti-Money Laundering |
Counter Illicit-Finance and Economic Crime Reform, HM Treasury
14.20: Offence of Failure to Prevent Economic Crime and Legal Privilege
Sandip Patel QC, Barrister / Partner, Scarmans
15.00: Networking Break
15.30: Vulnerable Customers
Just Group – Speaker TBC
Paul Hoare, Senior Manager – Protect and Prevent, National Crime Agency
16.50: Closing Remarks & Networking DrinksFinancial Crime Conference 2019 Agenda