Financial Crime: the big issues now

Having recently published our Magazine's special report on Financial Crime, we have joined up with CISI for a round-table event to discuss the topic with a panel of experts. 

Bank transfer fraud is Britain’s fastest growing crime and scams of all kinds are hitting customers and banks hard in the pocket. This Round-table looks at financial crime from a range of perspectives including ethics (who’s responsible – the victim or the bank?), supporting vulnerable customers, (what more can customers and banks do to reduce the likelihood of falling victim to a scam?) and what other countries are doing to win the fight against financial fraud. We’ll hear from a range of experts, below, to give attendees a balanced view of the state of scams in banking today. 

Our speakers include: 

• Ali Kazimi MCSI, Managing Director, Hansuke Consulting
• Julie McArdle, Customer Security Manager at NatWest/RBS
• Colin Rowe, Digital Editor, Single Financial Guidance Body
• Alan Ward, Senior Associate, Stephenson Harwood LLP
• Rachel Sexton, Partner and Head of Financial Services Forensic & Integrity Services at EY; and
• Richard Parlour, Principal, Financial Markets Law International

There are limited spaces available, so be sure to book your place today. 

Read our special report here. 

Please note there is a change of venue: 

America Square Conference Centre
No.1, America Square,
17 Crosswall,
London
EC3N 2LB