PIMFA Financial Crime Conference 2022 | PIMFA | 17 May 2022 | Central London, London SW1A 2DR, UK
Venue
Central London
Central London, London SW1A 2DR, UK
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| Event Date |
Wed May 18 BST (over 2 years ago)
In your timezone (EST): Tue May 17 7:00pm - Tue May 17 7:00pm |
| Location |
Central London
London SW1A 2DR, UK |
| Region | EMEA |
Details
This event gives attendees access to industry leading debates from professionals across the regulatory, law enforcement, innovators and providers in the Financial Crime space. As the financial crime landscape evolves with new techniques and technologies, the growing threat to firms and their clients is undeniable. In response, regulators are pushing back by implementing stricter controls. Firms need to know how to protect themselves and their clients and what can be done to operate in a safer and more resilient environment.
Speakers
2022 Speakers
Clive Gordon
Head of Financial Crime Specialist Supervision Department, FCA
Geoff White
Author and Investigative Journalist
Matt Warman MP
MP, House of Commons
Aimee Langley
Head of Compliance, Office of Financial Sanctions Implementation (OFSI)
Martin Cox
Head of Engagement, Communications and Risk Management, National Crime Agency (NCA)
Nick Bayley
Managing Director, KROLL
Daren Allen
Partner, Shoosmiths
Lawrence Wintermeyer
Executive Co-Chair, Global Digital Finance
Alexander Hides
Analyst - NFIB Research & Analysis, National Fraud Intelligence Bureau I City of London Police
Maeve Walsh
Associate, Carnegie UK Trust
Lee Crouch
Principal, UK Public Affairs
Brian Semple
Head of External Affairs, Money and Mental Health
Sponsors & Partners
2022 Partners
PLATINUM PARTNER:
• Shoosmiths
GOLD PARTNER:
• Kroll