Loading Events
  • This event has passed.

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

Steven Garner
Director
Grandeo
Paul Hoare
Senior Manager – Protect and Prevent
National Crime Agency
Martin Lines
Business Development Director
Just Group
Rob Mukherjee
Director of Transformation
EveryCloud Security
Chris Ninan
Senior Associate
Herbert Smith Freehills
Sandip Patel QC
Barrister / Partner - Scarmans
Chief Legal Adviser - OSP Cyber Academy
Chris Pulham
Partner, Commercial & IP/Technology/Media
Rosenblatt
Fiona Raistrick
Financial Services Advisory Partner
BDO LLP
Andy Ryan
Head of Domestic Anti-Money Laundering
HM Treasury
Simon Walton
Partner, Dispute Resolution
Rosenblatt

Sponsors

Agenda

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

10:20: GDPR

Chris Pulham, Partner, Commercial & IP/Technology/Media, Rosenblatt

Simon Walton, Partner, Dispute Resolution, Rosenblatt

11.00: Break

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

12.55: Lunch

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

16.10: Cybersecurity

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

16.50: Closing Remarks & Networking Drinks

Financial Crime Conference 2019 Agenda

Tickets

Details

Date:
19th March
Time:
09:00 - 17:00
Cost:
£249 - £499
Event Categories:
,

Organiser

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

Other

CPD Hours
5
Morning Break
1
Afternoon Break
2.5

Venue

BDO
150 Aldersgate St
London, EC1A 4AB United Kingdom
Phone:
020 7334 9191