Financial Crime Conference 2024 - Online | TISA UK | 29 January 2024 | Webinar

Geopolitical tensions and economic instability, coupled with significant regulatory changes, continue to pose serious challenges for financial institutions. Businesses anticipate an increase in financial crime risks in the current environment, with evolving fraud and investment scams remaining top concerns for firms’ compliance teams.

As money laundering techniques have become more sophisticated and the global sanctions landscape continues to change rapidly, Governments are moving to require more vigilance from firms and imposing new obligations on firms, which therefore need to evolve their strategies in order to combat financial crime effectively as well as continue to serve their existing customers.

Join us at our conference to hear from the government, regulator and industry practitioners and experts about financial crime trends and emerging threats. You’ll hear discussions of Companies House verification, Trusts registration, an update on Sanctions and PEPs and debate additional measures that improve systems and controls and enable the industry to collectively counter financial crime risks.

2024 Speakers

Jonathan Cavill
Partner, Pinsent Masons

Katarina Helde Cook
Head of Financial Crime, RBC Brewin Dolphin

Myron Jobson
Senior Personal Finance Analyst, Interactive Investor

Andrew Sackey
Partner, Head of Global Investigations and Head of Office, London, Pinsent Masons

Brian Swainston
Deputy MLRO, UK Head of FCC Advisory, Fidelity International

Jeffrey Mushens
Technical Policy Director, TISA

2024 Partner

• Pinsent Masons