Registration and Breakfast: 0800 - 0845
Introduction and Kick off: 0845 - 0900
The Adaptive Adversary: 0900 - 0945
ECCTA: 0945 - 1030
Coffee Break 1030 - 1045
Human Trafficking: Risk, Responsibility and Organisational Response: 1045 - 1130
Lunch and Networking: 1215 - 1300
Ask Silver: Stopping the Fraud before it happens: 1300 - 1320
Sanctions Reviews: 1320 - 1400
Tick Boxes don't Catch Criminals: 1400 - 1445
Networking & Q&A: 1445 Onwards
Speakers are subject to change
MLRO
Capital One
CFO
Hope For Justice
Founder
Ask Silver
Global FCC Advisory Leader
Capgemini
Head of Economic Crime and Payments
Coventry Building Society
Partner, Financial Services Regulation
TLT LLP
Interim MRLO/Financial Crime Independent SME
GKSB Consultancy
Partner, Financial Crime
Thistle Initiatives
Public Private Partnerships Manager
Virgin Money
Compliance Advisor
TRM Labs
Head of Financial Crime Advisory
NatWest
Principal Consultant and ex-DMLRO
Square 4 Partners
Group Director of Financial Crime Risk & MLRO
Tide
Head of Financial Crime
Forvis Mazars
MD, Financial Crime Risks
Standard Chartered
To be announced...
RSM have many areas of expertise. Their team can help with governance, the Senior Managers and Certification Regime (SMCR) and broader risk management, particularly around client money and assets (CASS). They can also help with assessing and implementing risk and compliance systems and controls, safeguarding assurance reviews, and meeting your consumer duties. In addition, they are experts at looking at specific risks, such as prudential risk, conduct risk and financial crime.
Organiser
Organiser
Hope for Justice runs anti-trafficking projects in the UK, the USA, Ethiopia and Uganda, working directly with victims and survivors. Their community initiatives help to prevent modern slavery happening in the first place.
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The Economic Crime Forum Group creates events that inform, inspire and challenge thinking around Fraud and FinCrime. The organising team run these events FoC, supported by a small selection of sponsors and partners with the main aim of giving practitioners access to events across the UK. By registering for the event you agree to your data being used for future events and to it being shared post event with the sponsors or partners who help make these events possible.
The forum will follow Chatham House Rule. Participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed.
