Economic Crime Congress 2024 - Agenda

TimeSession
08:00 - 08:45VIP breakfast roundtable - by invite only
08:00 - 08:45Registration, refreshments, networking, and exhibition

PLENARY

TimeSessionSpeakers
09:05 - 09:15Opening KeynoteVVIP
09:15 - 09.25CEO WelcomeDavid Postings, CEO, UK Finance
09:25 - 09:40Inspirational / Impactful Address speakerKeynote speaker to be announced
09:45 - 10:10Deciding the strategy and industry priorities for Economic Crime: how the work done on behalf of the industry is governed.

The Economic Crime Product & Service Board (PSB) provides strategic oversight of and direction to UK Finance’s activity on Economic Crime. Meet the Board Chair as they provide an overview of the PSB, its strategic committees, and the activity that they undertake on behalf of UK Finance Economic Crime stream members and the industry.

Speaker: Robin Bulloch, CEO, TSB

10:10 -  10:45Tackling economic crime: A view from the top

Join our panel of senior experts from the regulators and government as they share their thoughts and perspectives on tackling the threats and harms caused by economic crime.

Speakers

  • Emad Aladhal, Director – Specialist Directorate, FCA
  • Duncan Tessier, Director for Economic Crime, Home Office
10:45 -  11:15Morning refreshments, networking, and exhibition

INTERACTIVE DISCUSSIONS
Speakers to be announced soon

11:15 - 12:00The international economic crime landscapeMitigating against the harms caused onlineThe threats and opportunities of AI in economic crimeTrade finance (sanctions)
12:15 - 12:55Regulatory change and scrutiny: opportunities and challenges for 2024APP reimbursement requirement
7th October – will you be ready?
The threats and opportunities of crypto in economic crimeHumanitarian exceptions – minimising harms
13:00Lunch – networking and exhibition

INTERACTIVE DISCUSSIONS
Speakers to be announced soon

14:00 - 14:40What is keeping MLROs up at night?Money Mules: Tackling the harms and exploitation caused by the threatPolicing in tomorrow’s worldEnforcement (sanctions)

PLENARY

15:00 - 15:30The Opposition: A fireside chat
15:30 - 16:15Afternoon refreshments, networking and exhibition
16:15 - 16:30Impactful Address - Keynote speaker to be announced soon
16:30 - 16:55The media and economic crime
17:00 - 19:00Drinks reception (available for sponsorship)

 

Area of expertise: