The 5th Annual Compliance Monitoring & Assurance Strategy Conference 2017 | Informa | 19 September 2017 | London, United Kingdom

Regulatory Guidance and Industry Insight into
Compliance Monitoring and Assurance in Financial Services

About |Infoline:
Infoline develops executive conferences, workshops and in-company training on issues of commercial interest to the European financial services community. Founded in 1993, Infoline has become the market leading provider of regulatory compliance, risk management, financial and regulatory reporting events.
Infoline develops and launches over 150 events annually. Our events cover retail and wholesale banking, insurance and reinsurance, investment management and pensions topics. Since 2007 Infoline has been a part of Informa Plc.
Each year Infoline conducts in excess of 5,000 interviews with key market players. The information from these activities helps us identify and create meaningful events that get to the heart of an issue.
Not only is Infoline focused on identifying the key economic, competitive and regulatory challenges facing financial services firms, but actively seeks to locate and disseminate ‘best practice' approaches to resolving these challenges.
Infoline events are given by active market participants from financial services organisations whose hard-won practical experiences and bottom line focus are invaluable.

Howard Copeland
Head of Risk and Compliance Assurance
Standard Life Investments

Anthony McCloskey
Compliance Monitoring Officer
Veterinary Defence Society

Philip Brown
Head of Transformation and Policy
LV=

Matt Gore
Chief Administration Officer
Pension Insurance Corporation

Simon Cavell
Head of Risk (Commercial & Customer)
YBS Group

Ian James
Head of Marketing Risk and Governance
Homeserve

Matthew Connell
Head of Regulatory Developments
Zurich UK Life

Bob Barclay
Risk Manager
ABN AMRO

Fintan Byrne
Head of Risk & Chief Compliance Officer
CurrencyFair

Helen Kenyon
Head of Compliance and Conduct Risk
Metro Bank

David Ogden
Compliance Manager
Seven Investment Management

Simon Wilkin
Head of Financial Crime Group
Sumitomo Mitsui Banking Corporation

Monica Gogna
Partner
Ropes & Gray

Justin Nathan
Surveillance Specialist
Credit Suisse

Nick Bamford
Executive Director
Informed Choice Ltd

Sheraz Afzal
Director, Conduct Risk and Regulatory Affairs
Dollar Financial Group

Louise Allison
Principal Consultant
Enterprise Learning

Sophie Espinasse
Principal Consultant
Enterprise Learning

Shaid Moughal
Head of CASS
Standard Life

Colin Murphy
Compliance Monitoring Director
Legal & General

Lee O'Connell
Head of Corporate Risk & Compliance
Eversheds

Wendy Saunders
Senior Associate
Herbert Smith Freehills

Gagan Verma
Director
Barclays

Toby Whinnett
Director
Barclays

Yasmin Zarabi
Vice President, Legal and Compliance
Hearsay Social

Gold Sponsors:

Enterprise Learning
Hearsay Social