📅 Date: 10 September 2024
🕐 Time: 12:30pm - 5:15pm, followed by drinks and nibbles
📍 Hosted by: Guidehouse (1 Angel Court, London EC2R 7HJ)


AGENDA

  • 12:30pm-1:30pm: Arrival and sandwich lunch
  • 1:30pm-1:45pm: Opening remarks and welcome, Pete Dougherty, Chair of the Institute
  • 1:45pm-2:30pm: Organised Fraud and Financial Crime, an Investigative Case Study, Gareth Dothie, Head of Fraud Operations, City of London Police
  • 2:30pm-3:15pm: Lessons Learnt from the view of a Skilled Person, Priya Giuliani, Partner, Financial Crime, Fraud & Investigative Services, Guidehouse
  • 3:15pm-3:45pm: Coffee Break
  • 3:45pm-4:30pm: Leveraging data for Fraud detection, Adrian Isaac, Client Manager, JadeThirdEye; Aaron O’Brien, Head of Compliance & MLRO at B4B Payments; and Kara Conlon, Senior Manager Financial Crime Policy & MLRO, Principality Building Society
  • 4:30pm-5:15pm: Re-examining the ‘Placement–Layering–Integration’ Model of Money Laundering, Dr Paul Gilmour, Senior Lecturer in Economic Crime, course leader of the MSc Economic Crime, and lead of the Economic Crime Research Group, University of Portsmouth
  • 5:15pm-5:20pm: Closing remarks followed by drinks and nibbles

Registration for this event is now closed as we have exceeded capacity