ILLICIT FINANCE
Sponsored by LexisNexis Risk Solutions

11:40 Chair Welcome: John Thompson, Director, Economic Crime Policy, UK Finance

11:45 Economic Crime Reform and public private partnerships: Are they delivering?
Public Private partnerships provide a mechanism to improve the sharing of information and intelligence between sectors, as well as encouraging detection and prevention of economic crime through harnessing the capabilities and resources of both the public and private sectors. How well are these initiatives delivering and responding to the ongoing threat? Speakers include:

• Chair: John Thompson, Director, Economic Crime Policy, UK Finance
• Sarah Pritchard, Director National Economic Crime Centre, NCA
• John Flynn, Managing Director, Regional Head of AFC UKI & MLRO, Deutsche Bank AG
• John Collins, Chief Legal & Regulatory Officer, Santander
• Julie Beesley, Group Chief Financial Crime Risk Officer, RBS Group
• Professor Mike Levi PhD, DSc (Econ), FAcSS, FLSW, Professor of Criminology, Cardiff University

12:20 Technology: the arms race to exploit it
Advances in technology are generally cast in a positive light, but criminals continuously adopt and exploit new technologies and innovations. How should the financial sector embrace new technologies to stay ahead of economic crime? The panel will look at the role of technology and innovation in addressing or creating new threats. Speakers include:

• Chair: John Thompson, Director, Economic Crime Policy, UK Finance
• Mary Kirwan, Consultant
• Marc Fungard, Global Head, Research and Analytics, Financial Crime Threat Mitigation, HSBC
• Mark Savill, Head of Compliance, DPO & MLRO, Starling Bank
• Siân John MBE, EMEA and APJ Director, Cybersecurity Strategy, Microsoft

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