PIMFA Financial Crime Conference 2018

25th January 2018


£ 249 + VAT (Members)
£ 499 + VAT (Non Members)

As financial criminals gain new techniques and technologies, the threat of financial crime has become undeniable as its landscape evolves. In response, regulators are pushing back by implementing stricter controls. Even with these implemented barriers, the threat of financial crime still remains.  

  • Overview

  • Agenda

  • Speakers

  • Sponsor

What can be done to alleviate the risk of financial crime? Join us at the PIMFA 2018 Financial Crime Conference and access leading industry professionals from the regulatory, law enforcement and cyber security space. Benefit from thought leadership on what can be done to tackle financial crime and network with financial crime professionals.

Please click here for the agenda

Fergus Allan, Managing Director, Duff & Phelps

Karen Anderson, Partner, Herbert Smith Freehills

Susannah Cogman, Partner, Herbert Smith Freehills 

Peter Connelly, CEO, Toro Risk Solutions

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

Robin Jones, Head of Technology - Resilience & Cyber Specialist Supervision, Financial Conduct Authority

Michael Knight-Robson, Consultant, Bovill

Fiona Raistrick, Partner, Financial Services Advisory, BDO

Adam Taylor, Senior Policy Advisor, HMT

Terry Wilson, Director of Outreach for UK, Europe, Middle East & Africa, Global Cyber Alliance