Latest Developments in Using Technology to Fight Financial and Cyber Crime

Financial Crime and Money Laundering Summit

In July, HM Treasury and the Home Office published a joint Economic Crime Plan for 2019-22. This is an ambitious document which draws on the support of 50 organisations and companies. It sets out seven strategic priorities to strengthen the UK’s whole-system response for tackling economic crime.

The purpose of this conference will be to give a perspective on the Plan six months after its publication, examine the current threat in all it aspects and the tools used in combating them.

During this conference, our James Siswick joins a panel discussion to discuss The UK's war against Money Laundering: Not Losing is Winning (11:35 am)

Moderator: TBD
Robert McMillan, Managing Director, Anti Financial Crime and MLRO, Commerzbank
Andy MacDonald, Deutsche Bank
James Siswick, Managing Director Financial Services, Navigant - a Guidehouse Company

 

When?

Where?

Allen & Overy LLP
One Bishops Square
Spitalfields
London
E1 6AD 

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