Financial crime: What should firms focus on in a fast-evolving risk landscape?

The events of the last few months have brought to the forefront significant challenges which continue to threaten the stability of our economy. Vigilance in financial crime controls remains firmly on the regulatory agenda and continues to represent one of the most critical compliance risks facing financial institutions. 

We are delighted to invite you to join us for an evening of discussion on the key financial crime issues facing financial services firms. Our financial regulation and risk advisory team will be joined by senior individuals from across the sector to discuss themes including AML, sanctions, and market abuse, as well as the governance firms must employ to manage these challenges

Keynote speaker:

We will begin the evening with a keynote speech by Louise Stanway. Louise is Head of Compliance at leading investment firm, Ruffer and is Chairman of the Joint Money Laundering Steering Group. Louise also chairs the PIMFA Financial Crime Committee.

Confirmed panel speakers include:

• Scott Lovell – Executive Director, Morgan Stanley
• Shahmeem Purdasy – Head of Financial Crime, Bank of China
• Aminah Samad – Principal, Economic Crime, UK Finance
• Katie Stephen – Partner and Head of Governance, Norton Rose Fulbright

Agenda:

• 17:00 pm – Welcome reception
• 17:30 pm – Keynote speech by Louise Stanway, Head of Compliance, Ruffer and Chairman, Joint Money Laundering Steering Group
• 17:45 pm – Panel discussion
• 18:30 pm – Drinks and canapés

Location:

Terrace Suite, Norton Rose Fulbright, 3 More London Riverside, London SE1 2AQ

We hope you are able to join us for what promises to be an important and insightful discussion.