Economic Crime Congress 2019 | UK Finance | 12 February 2020 | TBA, London, UK

Tackling economic crime and protecting customers have never been higher on the agenda, they are a focus of the government, regulators and, of course, the banking and finance industry. Taking place on Wednesday 12 February 2020, this important event, led by the Home Secretary in 2018, will explore the key strategic issues facing banking and finance in these times of unprecedented change.

With Sanctions and Money Laundering high on the agenda again, and given the exponential rise in fraud, navigating the issues around economic crime is becoming ever more complex.

Following the keynote sessions in the morning, delegates can choose between four content theatres focused on Anti-Money Laundering, Financial Sanctions, Fraud Prevention, and Anti-Bribery and Corruption. See the agenda below.

Delegates will have access to on-site seminars, exhibitions and of course the opportunity to debate and network with colleagues from across the financial services and security sectors.

Taking place in London, this really is an event not to be missed. Book now to secure your place and get the latest updates about the event as soon as they are released.

2020 Speakers

Graham Barrow
The Dark Money Files

AC Neil Basu QPM
Assistant Commissioner, Specialist Operations and National Lead for Counter Terrorism Policing, Metropolitan Police

Julie Beesley
Group Chief Financial Crime Risk Officer, Royal Bank Scotland

Colin Bell
Group Chief Compliance Officer, HSBC

Commissioner Ian Dyson
City of London Police, Commander

Marc Fungard
Global Head, Research and Analytics, Financial Crime Threat Mitigation (FCTM)

Mike Haley
Chief Executive, Cifas

Gaon Hart
Global Anti-Bribery & Corruption Head of Advisory, Policy & Training for HSBC Bank

Tom Keatinge
Director, Centre for Financial Crime & Security Studies, Royal United Services Institute for Defence and Security Studies (RUSI)

Mary Kirwan
Financial Crime and Cyber Security Specialist

Satnam Lehal
Head of Financial Crime Compliance, Danske Bank

Marco Mukherjee
Money Laundering Reporting Officer (MLRO), Santander

Debbie Price
Deputy Director, National Economic Crime Centre

Owen Rowland
Head of the Economic Crime Unit, part of the Serious and Organised Crime Group Home Office

Giles Thomson
Deputy Director, Sanctions and Illicit Finance, HM Treasury

Kathy Woodfine
Head of Anti-Money Laundering, Sanctions and Anti-Bribery, EMEA

2020 Sponsors

SPONSORS:
• LexisNexis Risk® Solutions
• Kharon
• Vocalink
• Eversheds Sutherland

EXHIBITORS:
• Confirmation
• FS-ISAC
• Synectics Solutions
• Temenos
• Thomson Reuters
• Smartnumbers
• RSA®
• ComplyAdvantage