FT Disruption in Dealmaking 2019 | Financial Times | 4 December 2019 | InterContinental, One Hamilton Place, Park Ln, Mayfair, London W1J 7QY, UK
Venue
InterContinental
InterContinental, One Hamilton Place, Park Ln, Mayfair, London W1J 7QY, UK
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| Event Date |
Wed Dec 4 GMT (about 5 years ago)
In your timezone (EST): Wed Dec 4 9:30am - Wed Dec 4 12:45pm |
| Location |
InterContinental
One Hamilton Place, Park Ln, Mayfair, London W1J 7QY, UK |
| Region | EMEA |
Details
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.
Speakers
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, Nordea
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
CHAIR & MODERATORS:
Caroline Binham
Financial Regulation Correspondent, Financial Times
Michael Imeson
Contributing Editor, The Banker, Financial Times Group
Stephen Morris
European Banking Correspondent, Financial Times
Sponsors & Partners
2019 Sponsors
LEAD STREAM SPONSORS:
• FTI Consulting
• RIPJAR