Financial Crime Workshop - Programme

9.15 - 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

  • The new failure to prevent Fraud offence;
  • Will the Identification Principle be amended?
  • Enforcement trends
  • Sanctions – the future? What is the FCA looking to do?
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
 
  • Framework, Rules, and Legislation
  • GPG 45 – How to check someone’s identity
  • Alpha and Beta testing, Adoption sprints and Sandbox testing
  • Governance
  • Certification
Speaker:
Eleanor Curry, Department for Science, Innovation and Technology
 

MyIdentity Scheme: Scheme in the Homebuyers and Sellers space

  • Customer on boarding
  • Reuse e.g. other financial product
  • Direct debits
  • Fraud
  • Digitisation & ops. Improvements
  • Support wider growth
Speaker:
Stuart Young, CEO, Etive
 

Digital Identity and Bank Assured Identity (BAI)

  • Using the Open Banking network for DI
  • What BAI can verify
  • What the research shows
Speaker:

Ewan Willars, Upstreaminsight

11.15 - 11.45          Cyber Security: Homo economicus versus you, me and us

  • Why behavioural economics can improve your cyber security,
  • Ransomware; and
  • What are your other legal exposures
Speaker:
Stewart Room, Global Head of Data Protection and Cyber Security, DWF Law LLP
 

11.45 – 12.15          Comfort break

12.15 -12.35          Anti-Money Laundering session

  • An update on recent developments
  • Analysis of the UKFIU's annual report. What does it tell us?
  • Enforcement trends – where are things going?
Speakers:
Imogen Makin, Andrew Jacobs, DWF Law LLP
 

12.35 - 13.05          Panel discussion

Economic Crime – What keeps C Suite awake at night?

Panel discussion:
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

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