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Financial Crime 2019 - Will You Be Ready?

Financial Crime 2019 - Will You Be Ready?

Monday 25th February 2019

EY, 25 Churchill Place, Canary Wharf, London E14 5EY

Financial Crime is no longer a game played by clumsy amateurs with poor spelling. The criminals have become as organised and as sophisticated as the professionals whose duty it is to protect their firms and their customers. Financial crime risk has become an existential threat for firms of all kinds and sizes, and regulators around the world are increasingly warning firms that it isnt a question of If they will become a victim; it is now only a question of When.

This seminar will focus on recent trends in relation to financial crime, and bring together experts on how to manage financial crime risks of all types, with the latest tools and techniques.

Speakers:
Clive Everett, Director, Risk Management (Information and Technology Risk), DST CyberSecurity: The latest challenges and approaches
Jeeva Moni, Director, EY 'Adoption of innovative approaches to fincrime prevention'
David Wren, Associate Partner, EY 'Facilitating Tax Evasion (Corporate Criminal Offence)' 
Carol Smit, Draftsman and Company Secretary, JMLSG '5MLD and upcoming changes affecting JMLSG Guidance'
Rob Cutler, Partner, KPMG 'Fraud typology for vulnerable customers'
Mike Harris, Director, Financial Crime Compliance and Reputational Risk, Lexis Nexis
Mark Spiers, MLRO (CF11), Bovill 'Building a robust financial crime framework'

Registration 12:00, to commence at 12:30 and to conclude at 16:00

Costs:
Members: 249
Non-members: 399

Available Dates
Location Title Dates  
25 Churchill Place, Canary Wharf, London E14 5EY Financial Crime 2019 - Will You Be Ready? 25th February 2019 Book Now