FLA 2023 Financial Crime In Person Workshop

Event Details

The workshop, bought to you in collaboration with the FLA, will cover the latest key issues and concerns within the Fraud, Financial Crime and Anti-Money Laundering space across all FLA markets.

This will be a half day in-person event hosted at our premises in The Walkie Talkie building, London. 

Book your place on the FLA Website here

Workshop overview: 

• A Digital Identity update – Including hearing from government, a live scheme provider and the latest DI research.
• A Cyber Threat session – Current risks and mitigations.
• An Anti Money Laundering session – What members should be doing in this space.
• Economic Crime landscape developments over the next 12 months.
• A panel discussion with DWF Financial Crime experts.

Who should attend? 

• Money Laundering Reporting Officer’s (MLRO’s)
• Financial Crime/Fraud Prevention staff
• Regulatory/Compliance and Risk staff
• Senior staff in charge of Risk

Agenda

• 09.15 - 10.00: Registration and Coffee
• 10.00 - 10.05:Chair Welcoming remarks
  • Speaker: Chris Leatherland, MLRO and Head of Financial Crime, NewDay Limited
• 10.05 - 10.30: Economic Crime Landscape: Likely developments and trends over the next 12 months
  • Speakers: Euros Jones Partner and Head of Corporate Crime, and Imogen Makin – Partner and Head of FS Investigations, DWF Law LLP
• 10.30 - 11.15: Digital Identity- Where it is at and where next?
  • Government Trust and Attributes Framework
    • Speaker: Eleanor Curry, Department for Science, Innovation and Technology
  • MyIdentity Scheme: Scheme in the Homebuyers and Sellers space
    • Speaker: Stuart Young, CEO, Etive
  • Digital Identity and Bank Assured Identity (BAI)
    • Speaker: Ewan Willars, Upstreaminsight
• 11.15 - 11.45: Cyber Security: 
  • Speaker: Stewart Room, Global Head of Data Protection and Cyber Security, DWF Law LLP
• 11.45 – 12.15: Comfort break
• 12.15 -12.40: Anti-Money Laundering session
  • Speakers: Euros Jones, Imogen Makin, Andrew Jacobs, DWF Law LLP
• 12.40 - 13.10: Panel discussion
  • Economic Crime – What keeps C Suite awake at night?
• Panel disscussion:
  • Chris Leatherland, MLRO and Head of Financial Crime, NewDay Limited
  • Steve Budd, Chief Operating Officer and MLRO, Investec Asset Finance Plc
  • Nikki Meeuwissen, Financial Crime Manager, BMW Financial Services (GB) Limited
  • Ewan Willers, Upstreaminsight
  • Stuart Young, CEO, Etive
• 13.10 - 14.30: Networking Lunch
• 14.30: Workshop Closes

Read the full programme here