Financial Crime and Sanctions Conference 2017 | BBA | 25 September 2017 | Allen & Overy, One Bishops Square London E1 6AD United Kingdom

The City of London is a global financial centre and has for decades showed that it has the ability to attract investment and financial professionals from across the world. Unfortunately, the City also entices large numbers of criminals seeking to hide the proceeds of illegal activities and finance terrorism.

Banking professionals need to work creatively with the authorities and the industry to stop criminals adept in the latest technological developments and protect financial services customers. This event offers you the perfect opportunity to share knowledge and expertise, network and build enduring partnerships.

As one of the BBA’s best regarded annual events, the Financial Crime and Sanctions Conference has become the must-attend event for financial crime professionals in the UK over the last 15 years. Now under the banner of UK Finance, the trade body representing over 300 firms in the finance and banking industry, this year’s conference is set to be the biggest and best yet.

Donald Toon,
Director,
Prosperity, National Crime Agency

Graham Hooper,
Director of Financial Crime Risk,
Lloyds Banking Group

Nigel Kirby,
Deputy Director ECC,
National Crime Agency

Martha O’Neill,
Head of AML and Sanctions,
AIB Group (UK)

Terri Nicholson,
Detective Chief Superintendent,
SO15-Counter Terrorism Command, Metropolitan Police

Nicholas Sawyer,
External Engagement Lead,
Financial Threat Mitigation, HSBC

John Thompson,
Senior Policy Director,
Financial Crime, UK Finance

Shahmeem Purdasy,
Legal and Policy Director,
UK Finance

Justine Walker,
Director Financial Crime (Sanctions and Bribery),
UK Finance

Nick Van Benschoten,
Financial Crime Policy Director,
UK Finance

• Headline partner:
LexisNexis

• Associate partners:
ACAMS
kompli-global
Navigant