Financial Crime: the big issues now

  • 11 March 2019
  • London
  • Event
  • 1 CPD HOUR(S)
Event Details

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. 


Venue & Schedule


CISI's Offices 
20 Fenchurch St,


12:00 Registration and Light Lunch
12:30 Round-table discussion
13:30 Q&A
14:00 Event close 

Booking Details

Please use the booking form below to secure your place. 

If you have any questions, please email Anna Young, Marketing and Events Coordinator 

Ticket information

Ticket type Rate VAT Quantity
Standard Rate 0.00 0.00