9th Annual Financial Crime Conference

29/11/2011 - Pinners Hall, 105-108 Old Broad Street, London, EC2N 1EX

Member Price: £418.80 including VAT
Non-Member Price: £538.80 including VAT

Addressing Future Regulatory and Operational Financial Crime Challenges

This conference identifies the operational and regulatory challenges and latest threats in financial crime. It also provides essential information to help you address these challenges effectively.

The continuing economic pressure in the UK and beyond is influencing the financial crime risks now faced, and new technology is assisting criminals’ in growing their resourcefulness and inventiveness. Concurrently, the banks are coping with increasing regulatory requirements - often with reduced resources with which to tackle the broad and growing range of financial crime issues.

This conference examines the key current issues, including Sanctions, Anti Money Laundering, SARs, Fraud, Bribery, Terror, Cyber and Computer-enabled crime. It also provides vital updates on the Government and Regulators’ plans and international standards (FATF), as well as how to prepare for the financial crime implications of the 2012 Olympics.

Speakers include:

• Richard Alderman, Director, Serious Fraud Office (SFO)
• Tracey McDermott, Acting Director of Enforcement and Financial Crime, Financial Services Authority (FSA)
• Dr Jonathan Brewer, Panel of Experts on Iran created pursuant to resolution 1929(2010), United Nations
• Yamam Fadl, Senior Compliance Officer, Office of Foreign Assets Control, US Department of the Treasury
• John Garrett, General Manager & Group Chief Compliance Officer, National Bank of Abu Dhabi
• Commander Hewitt, Specialist Economic Crime Directorate, Metropolitan Police
• Detective Superintendent Parkes, Specialist Economic Crime, Metropolitan Police
• John Bassett OBE, Associate Fellow, Cyber-security, Royal United Services Institute for Defence and Security Studies
• Graham Hooper, Director of Financial Crime, Lloyds Banking Group
• Chris Leatherland, Head of Financial Crime and Divisional MLRO, Santander Cards
• Ian Lyall, Managing Director, MLRO, J.P. Morgan, London
• Julian Parkin, Managing Director, Group Centre Finance and Change, Barclays Bank plc
• Julian Colborne-Baber, Partner, Forensic and Dispute Services, Deloitte LLP
• Nathalie Christie, Director, Enterprise Risk Services, Deloitte LLP
• Sarah Adams, Financial Services Sector Manager, Ordnance Survey
• Sally Scutt, Deputy CEO, British Bankers’ Association
• Matthew Allen, Director, Financial Crime, British Bankers’ Association
• Justine Walker, Director, Financial Crime (Sanctions and Bribery), British Bankers’ Association

Gold Sponsor:

Deloitte is renowned in the marketplace for its breadth and depth of services and forward looking approach, making it a leading force in its chosen areas of business - audit, tax, consulting, and corporate finance.

Reducing financial crime remains a key priority for regulators, authorities and governments globally. In the UK, the regulatory and legislative environment means it is vital for financial institutions to ensure they are managing their financial crime risks in a robust and demonstrable manner.

Deloitte has unparalleled experience in providing comprehensive, discrete and timely advice on financial crime management and compliance. We have worked with many of the largest UK, European and global financial institutions and have well established relations with all of the relevant regulators.

Visit www.deloitte.co.uk/financialcrime

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• See the programme for this event