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. 

Please note there is a change of venue: 

America Square Conference Centre
No.1, America Square,
17 Crosswall,

Venue & Schedule


America Square Conference Centre
No.1, America Square,
17 Crosswall,


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