EARLY BIRD TICKETS OPEN

The Economic Crime Congress is a multi-stream, one-day event bringing together top international and UK experts and practitioners to discuss the key economic crime topics of 2018.

From Brexit to major regulator reforms, the Congress will deliver timely updates on incoming developments on legislation, regulation and services.

The evolution and culmination of the hugely popular annual Financial Crimes & Sanctions conference, the Congress will feature additional on-site seminars, exhibitions, and private networking available to delegates throughout the day.

More details will be announced in the coming weeks.

Book now and take advantage of the 30% early bird discount, enter: EarlyBird at checkout.

Agenda

Agenda at a glance

Anti-Money Laundering:

SARs Reform > Fifth Anti-Money Laundering Directive > International Trends > The Law Commission Review > The FATF Review > The Impact of Brexit > Financial Crime Compliance > FinTech AML Solutions > Counter-Terrorism Sanctions

Financial Sanctions:

Geopolitical Developments > Anti-Corruption Compliance > Post-Brexit Sanctions > Enhanced Sanctions > Counter Measures > Enhanced Sanctions Risks > North Korean Sanctions > Terrorism Financing

Bribery & Corruption:

Building Intelligence Pictures > Tainted Money > International Integrity > The Role of Non-Financial Professions > Unexplained Wealth Orders > Corrupt Elites > Tools to Tackle Corruption > International Cooperation

Fraud Prevention:

Future Threat Landscapes > Authorised Push Payment Scams > Take Five to Stop Fraud > Tackling Money Mules > Contingent Reimbursement Models > Cybercrime > Banking Protocols > Data Sharing > Economic Crime Reform > Repatriating Funds > Interventions & Protections > Tackling Volume Fraud > Liabilities

Delegates

Delegates

Delegates from across the UK Finance membership and wider economic crime industry will include:

  • Financial Crime representatives
  • Government bodies: Home Office, DWP, Cabinet Office
  • Regulatory bodies: PSR, FCA, HMT, International delegates
  • International peers & stakeholders: Banks, Trade associations, Regulators, LEA
  • Law Enforcement Agencies: NCA, Metropolitan Police Service (MPS) , City of London Police (CoLP)
  • Fintechs: Third party providers
  • Telcos: TUFF, Ofcom, Network Providers
  • Academics

Previous attendees have included: Directors of Financial Crime, Heads of Anti Money Laundering, Financial Crime Prevention Advisors, Heads of Financial Crime Policy, General Counsels, Barristers, Fraud Prevention Managers.

Sponsors

Headline Sponsor

Our headline sponsor: LexisNexis Risk Solutions.

Sponsor: PA Consulting

 

 

 

 

If you are interested in Exhibiting or Sponsoring, please contact: events@ukfinance.org.uk

 

Economic Crime Congress
Event Details
Venue:

Central London




Start Date: 12th December 2018
End Date: 12th December 2018

Time:
9 am  – 5 pm

Price
£385 + VAT for Members and Associate Members
£885 + VAT for non-members