Wed Dec 4 GMT (almost 2 years ago)
In your timezone (EDT): Wed Dec 4 10:30am - Wed Dec 4 12:45pm
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.
Catherine De Bolle
Executive Director, Europol
Group Director, Fraud and Financial Crime Prevention, Lloyds Banking Group
Commander Karen Baxter
National Coordinator for Economic Crime, City of London Police
Chief Executive Officer and Co-Founder, Ripjar
Senior Managing Director, Head of Cybersecurity, EMEA, FTI Consulting
Head of Group Financial Crime, Prevention
Chief Information Security Officer, Santander UK
Managing Director, Global Head of Financial Crime Innovation, UBS
Group Head, Corporate Affairs, Brand & Marketing, Conduct, Financial Crime and Compliance, Standard Chartered
Senior Managing Director, Forensic and Litigation Consulting, FTI Consulting
Chief Executive Officer, Cyber Defence Alliance
Head of Group Financial Crime, Erste Group
CHAIRS & MODERATORS:
Financial Regulation Correspondent, Financial Times
Contributing Editor, The Banker, Financial Times Group
European Banking Correspondent, Financial Times
• The Banker
LEAD STREAM SPONSOR:
• FTI Consulting