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2016 Financial Crime Conference

9.00 Registration and Coffee

9.50 Chairman’s Introduction
Chris Leatherland
Head of Financial Crime and MLRO, NewDay

10.00 Financial crime update
• AML: current issues and areas of focus for FCA
• Home Office review of the money laundering regime
• Recent cases under the Bribery Act
• Update on US & UK/EU sanctions
• Potential impact of Brexit
Zia Ullah
Partner, Eversheds LLP

10.30 Current Fraud Trends
• Overview
• Market trends
• Addressing the problems
Barry Brennan
Chief Executive, National Hunter

11.00 What we are doing about the cyber threat
• Overview of CERT- UK/CISP & the National Cyber Security Centre (NCSC)
• Current trends
• The role of Government & the private sector
• Information Sharing
Charlie Maxwell
National Cyber Security Centre, Finance Sector Engagement Team

11.30 Coffee Break

12.00 Reporting Risk Assessments
• Approach: how firms undertake risk assessments
• What to focus on
• Mitigating risk
• On going monitoring
Paul Scott
Director of Financial Crime, Huntswood

12.30 A Joint Money-Laundering Steering Group (JMLSG) update
• Likely response to the 4th AML Directive
• Likely changes to the JMLSG Guidance
• Possible effects of Brexit
David Swanney
Executive Secretary & Draftsman, JMLSG

13.00 Lunch

14.00 Metropolitan Police response to fraud & cyber crime
• Current threats
• How law enforcement is responding
• Case study: Operation Falcon
DCI Alex Rothwell
Head of Cyber Crime Unit, Metropolitan Police Service

14.30 Dealflo – The future of ID Verification
• What identity evidence is required
• Full identity audit trails
• Validation & authentication
• Case study: e-Signatures
Abe Smith
Chief Executive, DealFlo (formerly IOCS)

15.00 Sanctions: what firms need to do
• Sanctions obligations
• Components of a basic sanctions programme
• Completing a Financial Crime Return
• Risk mitigation – the risks of de-risking
• Criminal prosecution for sanction breaches
Emily Benson
Partner, TLT LLP

15.30 Chairman’s final comments

15:45 Event finishes