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The Economic Crime Forum: Manchester
June 10th, 2026
June 10th, 2026
Registration & Breakfast - 0800–0845
0845 - 0900
Kick-off and Introduction
Kick-off and Introduction
Organising Team & RSM
0900 - 0945
The Adaptive Adversary
The Adaptive Adversary
Luke Dufour - Compliance Advisor - TRM Labs
0945 - 1030
ECCTA - What it means for firms and what you need to consider
ECCTA - What it means for firms and what you need to consider
Samar Pratt - Global FCC Advisory Leader - Capgemini
Paddy O'Keefe - Economic Crime Public & Private Partners Manager - Virgin Money
Ben Cooper - Partner - TLT LLP
Michael Knight-Robson (Moderator) - Partner, Financial Crime - Thistle Initiatives
Coffee Break
1030 - 1045
1045 - 1130
Human Trafficking: Risk, responsibility and organisational response
Human Trafficking: Risk, responsibility and organisational response
Joy Oliveros - CFO - Hope for Justice
1130 - 1215
The Risk Appetite - How to set your North Star (and get the basics right!)
The Risk Appetite - How to set your North Star (and get the basics right!)
Matthew Tataryn - Group Director of FinCrime Risk & MLRO - Tide
Vishal Majithia - Head of Economic Crime - Coventry Building Society
Nick Lewis, OBE - MD, Financial Crime Risks - Standard Chartered Bank
Lindsey Woodward - Principal Consultant, FinCrime - Square 4 Partners
Lunch & Networking
1215 - 1300
1300 - 1320
Ask Silver: Stopping the fraud before it happens
Ask Silver: Stopping the fraud before it happens
Alex Somervell - Founder - Ask Silver
1320 - 1400
Sanctions review
Sanctions review
Simran Bharaj - Interim MRLO/Financial Crime Independent SME - GKSB Consultancy
Rob McMahon - Head of Financial Crime Advisory - NatWest
Luke Firmin - Head of Financial Crime - Forvis Mazars
RSM Specialist Speaker - Lead Consultant - RSM UK
1400 - 1445
Tick boxes don't catch criminals
Tick boxes don't catch criminals
Peter Jones - MRLO - CapitalOne
Special Guest
Networking
1445 - Onwards
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