In current market conditions it is crucial that firms have adequate systems and controls in place to protect themselves and their customers from financial crime. At our Annual Financial Crime Conference, you can find out about the effects the economic downturn is having on financial crime, what motivates people to commit fraud and how you can make a business case for resources, as presented by some of the top speakers in the anti-financial crime community. We’ll explain what the Financial Risk Outlook (FRO) means for you in practice and share good practice techniques in managing a range of financial crime risks.
This year is an opportunity to hear about the latest efforts to raise consumer awareness of financial crime. As we said in the FRO, firms need to work with consumers to tackle the threat of being targeted by criminals, and we’ll be assembling a wide range of consumer representatives on the day to discuss how best to achieve this outcome.
Who should attend?
This event is for board members and senior managers responsible for reducing financial crime in their firms, including fraud managers and MLROs. This year’s event will be of particular interest to intermediaries and organisations working directly with, or providing advice to, consumers.
Location
27 April 2009 - The Brewery, Chiswell Street, London, EC1Y 4SD
Format
One-day conference including lunch
Book a place
For further information about this event and to book your place please use the attached form.
This year is an opportunity to hear about the latest efforts to raise consumer awareness of financial crime. As we said in the FRO, firms need to work with consumers to tackle the threat of being targeted by criminals, and we’ll be assembling a wide range of consumer representatives on the day to discuss how best to achieve this outcome.
Who should attend?
This event is for board members and senior managers responsible for reducing financial crime in their firms, including fraud managers and MLROs. This year’s event will be of particular interest to intermediaries and organisations working directly with, or providing advice to, consumers.
Location
27 April 2009 - The Brewery, Chiswell Street, London, EC1Y 4SD
Format
One-day conference including lunch
Book a place
For further information about this event and to book your place please use the attached form.
Terms and conditions apply.
Booking form [PDF]
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