FT Combatting Financial Crime 2019 | Financial Times | 4 December 2019 | InterContinental London Park Lane, One Hamilton Place, Park Ln, Mayfair, London W1J 7QY, UK

The Combatting Financial Crime track at the FT Banking Summit will cover all these issues, and more. Moderated by senior FT journalists, this event will bring together anti-financial crime experts from banks, regulators, crime agencies, police forces and other organisations to discuss the problems and work out the solutions.

Who will I meet?
This event will gather senior executives from across financial services firms.
Complimentary places are available to:
• C-Level executives including CEOs/CFOs/CROs/CCO/CIO
• Directors and Heads of data, financial crime/fraud/anti-fraud, GDPR, intelligence, governance, infrastucture, security
• Senior regulators and policymakers

The Combatting Financial Crime event at the FT Banking Summit will cover identifying which crimes pose the biggest threats, understanding the ever-changing attack vectors deployed by criminals, including cyber attackers, and implementing effective counter measures against all forms of crime. Boards and executive management need to appreciate the seriousness of the threats and allocate budget accordingly. Is more regulation needed to persuade banks to improve their anti-crime controls? How effective is regulation – has the EU’s General Data Protection Regulation (GDPR) helped reduce data theft?.
Moderated by senior FT journalists, this event will bring together anti-financial crime experts from banks, regulators, crime agencies, police forces and other organisations to discuss the problems and work out the solutions.

2019 Speakers

Catherine De Bolle
Executive Director, Europol

Brian Dilley
Group Director, Fraud and Financial Crime Prevention, Lloyds Banking Group

Commander Karen Baxter
National Coordinator for Economic Crime, City of London Police

Jeremy Annis
Chief Executive Officer and Co-Founder, Ripjar

Joshua Burch
Senior Managing Director, Head of Cybersecurity, EMEA, FTI Consulting

Richard Daniels
Head of Group Financial Crime, Prevention

Emma Leith
Chief Information Security Officer, Santander UK

Anne Markey
Managing Director, Global Head of Financial Crime Innovation, UBS

Tracey McDermott
Group Head, Corporate Affairs, Brand & Marketing, Conduct, Financial Crime and Compliance, Standard Chartered

Andrew Pimlott
Senior Managing Director, Forensic and Litigation Consulting, FTI Consulting

Maria Vello
Chief Executive Officer, Cyber Defence Alliance

Eric Wagner
Head of Group Financial Crime, Erste Group

CHAIRS & MODERATORS:

Caroline Binham
Financial Regulation Correspondent, Financial Times

Michael Imeson
Contributing Editor, The Banker, Financial Times Group

Stephen Morris
European Banking Correspondent, Financial Times

2019 Sponsor

• The Banker

LEAD STREAM SPONSOR:
• FTI Consulting
• Ripjar