PIMFA
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Join us at the PIMFA Financial Crime Conference 2020 and access leading industry debate from professionals across the regulatory, law enforcement and cyber security 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 alleviate the risk of financial crime.
For further information please contact the events team on events@pimfa.co.ukÂ
Craig Arnold
IT Services & Information Security Manager
Redmayne Bentley
Damon Batten
Managing Consultant Head of Markets
Bovill
Max Bruce
Cyber Protect Officer
Action Fraud
Susannah Cogman
Partner
Herbert Smith Freehills
Jon Cosson
Head of IT & CISO
JM Finn
Commissioner Ian Dyson
City of London Police
Bruce Forbes
Group Head of Financial Crime Investigations
Prudential plc
Catherine Kernaghan
Head of Counter-Illicit Finance & Economic Crime Reform
HM Treasury
Hywel Jenkins
Partner Financial Services
Herbert Smith Freehills
Giulia Lupato
Senior Policy Advisor
PIMFA
Simon Mair
Head of Information Security & Data Privacy
Brewin Dolphin
Chris Ninan
Financial Services Regulatory Partner
Herbert Smith Freehills
Jeffrey Robinson
Author of The Laundrymen and Expert on Expert on Organised Crime, Fraud and Money Laundering
Svetlana Rhodes
Head of Financial Crime Compliance & Deputy MLRO
Close Brothers
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