PIMFA
The PIMFA Financial Crime Conference is returning in 2024 and will aim to update attendees on the evolving financial crime landscape.
Firms and their clients remain at risk, and the event will aim to give PIMFA members the know how to protect themselves. Attendees will get access to expert sessions from professionals across industry, regulatory and law enforcement, as they discuss the current threat landscape emerging from new techniques and technologies, and what can be done to operate in a safer and more resilient environment.
The 2024 agenda is currently under construction, but as a sneak peak, will feature the following key themes:
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- Keynote – Regulatory Update
- Keynote – Economic Crime Plan 2 Update
- Sanctions: A Legal View
- How technology can enhance AML controls
- A view from the coalface: Law Enforcement
- Politically Exposed Persons – PEPS
- Crypto investment fraud
More to be announced!
Event Details:
Date: 23 May 2024
Times: 10:00 – 17:00
Venue: Shoosmiths, 1 Bow Churchyard, London – EC4M 9DQ
If you would like to discuss speaking or sponsorship opportunities please email events@pimfa.co.uk
Arrival and Registration
10:00 - 10:30
Arrival and Registration
10:00 - 10:30
Welcome and PIMFA Introduction
10:30 - 10:45
Welcome and PIMFA Introduction
10:30 - 10:45
Alex joined PIMFA in June 2017 as a Policy Adviser, where she works on a wide range of regulatory matters, engaging with policy makers and the regulator to promote members’ interests.
She previously worked for the Association of Professional Financial Advisers (APFA) in the same capacity. APFA merged with the Wealth Management Association (WMA) to form PIMFA.
Alex has a legal background, having studied law at Cambridge University and was called to the Bar in 1997. She was a tenant at Lamb Chambers, Temple where she specialised in personal injury claims, contractual disputes and professional negligence. Alex has experience of advisory, drafting and court work including appearances in the Court of Appeal, the High Court and county courts.
Opening Keynote: Regulatory Update
10:45 - 11:15
Opening Keynote: Regulatory Update
10:45 - 11:15
Crypto Investment Fraud
11:15 - 11:45
Crypto Investment Fraud
11:15 - 11:45
Comfort Break
11:45 - 12:00
Comfort Break
11:45 - 12:00
Sanctions: A Legal view
12:00 - 12:30
Sanctions: A Legal view
12:00 - 12:30
Politically Exposed Persons - PEPS
12:30 - 13:00
Politically Exposed Persons - PEPS
12:30 - 13:00
Lunch & Networking
13:00 - 14:00
Lunch & Networking
13:00 - 14:00
How Technology can enhance AML Controls
14:00 - 14:30
How Technology can enhance AML Controls
14:00 - 14:30
A view from coalface: Law Enforcement
14:30 - 15:00
A view from coalface: Law Enforcement
14:30 - 15:00
Comfort Break
15:00 - 15:15
Comfort Break
15:00 - 15:15
Legal Update- Fraud & Regulatory
15:15 - 15:45
Legal Update- Fraud & Regulatory
15:15 - 15:45
Closing Keynote: Economic Crime Plan 2 Update
15:45 - 16:15
Closing Keynote: Economic Crime Plan 2 Update
15:45 - 16:15
Summary & Closing Remarks
16:15 - 16:30
Summary & Closing Remarks
16:15 - 16:30
Alex joined PIMFA in June 2017 as a Policy Adviser, where she works on a wide range of regulatory matters, engaging with policy makers and the regulator to promote members’ interests.
She previously worked for the Association of Professional Financial Advisers (APFA) in the same capacity. APFA merged with the Wealth Management Association (WMA) to form PIMFA.
Alex has a legal background, having studied law at Cambridge University and was called to the Bar in 1997. She was a tenant at Lamb Chambers, Temple where she specialised in personal injury claims, contractual disputes and professional negligence. Alex has experience of advisory, drafting and court work including appearances in the Court of Appeal, the High Court and county courts.
Networking Drinks
16:30 - 18:00
Networking Drinks
16:30 - 18:00
