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The WMA Financial Crime Conference will provide a wide-ranging update on the main developments and challenges in the financial crime domain.

The purpose of the event is to educate WMA member firms about current and upcoming financial crime-related issues. We also aim to provide a space for discussion and dialogue between firms, public bodies (such as law enforcement agencies, government bodies and regulators) and other industry players in the financial crime space.

The purpose of the event is to educate WMA member firms about current and upcoming financial crime-related issues. We also aim to provide a space for discussion and dialogue between firms, public bodies (such as law enforcement agencies, government bodies and regulators) and other industry players in the financial crime space.

 

 

Karen Anderson
Partner, Financial Services Regulation
Herbert Smith Freehills
Garreth Cameron
Group Manager for Business and Industry
Information Commissioner’s Office (ICO)
Susannah Cogman
Partner, Dispute Resolution
Herbert Smith Freehills
Eloise Ellis
New Business Development Executive
Lark Insurance
Liz Field
Chief Executive
Wealth Management Association (WMA)
Rob Gruppetta
Head of Financial Crime Department, Investment, Wholesale & Specialist Supervision Division
Financial Conduct Authority (FCA)
David Imison
Partner
Schillings Partners
Paul Scott
Director of Advisory Services
Huntswood
Rosemary Scully
Executive Director
Global Cyber Alliance
Rachael Shoer
Cyber Specialist Underwriter, UK regions
AIG
Louise Stanway
Chair
Joint Money Laundering Steering Group

Booking and Registration Information

If you are a PIMFA member please ensure you have logged in to register for this webinar, podcast or event and receive your discount. If you are unsure of your login details you can request a new password via our website or email us to reset it for you. If you are unsure whether you belong to a PIMFA member firm please register for an account or email us and we will confirm this for you. You can still register for our webinars, events and podcasts as a non-member (charges apply in some instances). Requests may take up to 48 hours to process.

Details

Date:
26th January 2017
Time:
09:00 - 17:00
Cost:
£225 - £450.00
Event Categories:
,

Other

CPD Hours
4.5

Venue

Barbican Centre
Silk Street
London, EC2Y 8DS United Kingdom
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