Financial Crime 360


Save 20% off your ticket with code PCN20

We are pleased to announce the launch of a new EPA event – Financial Crime 360 – dedicated to tackling head-on the increasingly complex and rapid rise in money laundering and fraud.

With a total of 1.4 million adults saying they paid out money as a result of a Covid-19 possible scam according to the FCA’s “Financial Lives 2020 survey: the impact of coronavirus” published in February, never has there been a more important time for such an event.

Bringing together banks, payment providers, regulators, government, solution providers and fraud experts, in London on the 9th November, to brainstorm solutions to the industry’s most pressing challenges through a series of obstacle-solution scenarios.

Headline speakers include:

  • Lord Holmes of Richmond MBE
  • Alison McDowell, Digital Identity Advisor, DCMS
  • Jason Costain, Head of Fraud Management, Fraud Prevention Centre of Expertise Services, NatWest plc
  • John Sam-Kubam, MLRO, Head of Financial Crime, Crown Agents Bank and Crown Agents Investment Management
  • Kate Frankish, Director of Strategy, Pay.UK

Date: 9th November 2021

Venue: Royal Lancaster Hotel in London


Share on whatsapp
Share on email
Share on facebook
Share on twitter

Similar events

But first, cookies

We use cookies to improve your experience and deliver personalized content. By using this website, you agree to our Privacy Policy.
New podcast: An Interview with Tom van Wees and Roderick de Koning, CCO and CEO of Ginger Payments