Programme: Financial Crime Conference 2021

Day One: 3 November 2021

The Digial Identity Challenge

10.00 Chair’s Introduction

Chris Leatherland, MLRO and Head of Financial Crime, NewDay

10.10           The Government's Vision of the future of Digital ID

• DCMS’s Digital Identity and Attributes Trust Framework
• Governments Best Practice ID Verification within GPG 45
• Next Steps/Timescales

• An overview of TISA’s Digital ID project
• Current developments
• Next Steps and Timescales

Harry Weber-Brown, Digital Innovation Director, TISA              

11.00            Comfort break

11.10            Digital identity trust scheme for home buying & selling sector

• An overview of the scheme
• Current developments
• Next Steps and Timescales

Stuart Young/Ian Imeson, MD/CFO, Etive

11.35            The Bank ID Model

• The Potential beneficial impact of BankID
• What the research shows
• Potential Next Steps

Ewan Willars, Independent Identity Advisor

12.25-12.30  Chair’s closing remarks & Session Close

Day Two: 4 November2021

 The Current Challenges

10.10              Financial Crime Outlook from CIFAS’s perspective

• CIFAS developments
• Fraud Trends
• Future Financial Crime Risks

 Mike Haley, CEO CIFAS

10.40              The UK’s Response to Cyber Fraud: The role of business

• Actions business leaders should take:
• Change the narrative
• Re-organise internally (including ten steps to creating economic crime teams); and
• Work closer with law enforcement (including ten steps to increasing public, private joint working and increasing cyber investigation capabilities)

Steve Head, Senior Partner and Mike Peckham, Managing Partner, Gadhia Consulting in Partnership with Huntswood

11.10            FCA’s approach to Financial Crime and AML

• FCA’s latest business plan
• Latest Enforcement Action
• Mitigation Strategies

Sarah Thomas, Partner, Addleshaw Goddard LLP

11.40            Comfort break

11.50            Financial crime and the cost to your business

• What is the true cost of Financial Crime prevention?
• How are institutions deploying their resources to prevent financial crime?
• Top takeaways and questions businesses should be asking themselves

 Charlie Baillie, Senior Manager, Regulatory Consulting, DWF Law LLP

12.20         Recovery where fraud is uncovered

• How to recover losses arising as a result of fraud.
• Steps a lender should take to recover assets and/ or financial losses when a fraud is uncovered
• How to consider civil recovery route vs criminal

Roger Potgieter, Partner, Shoosmiths LLP

12.50- 12.55  Chair’s closing remarks and session close