September 2022 Member Meeting

Thursday 8th September 2022

Generously hosted by: Womble Bond Dickinson,  4 More London Riverside, London, SE1 2AU

Full details of the programme to follow. The day will begin at 10am and end at 3pm.

Places are limited. Please register below.

Confirmed Speakers and Topics

Regulatory Update

Emma Radmore, Womble Bond Dickinson

Who should do something to stop the scammers?

Kathryn Westmore, Senior Research Fellow at Centre for Financial Crime and Security Studies (CFCS) at RUSI

The wild rise and crashing fall of Wirecard

Dan McCrum, Investigative Reporter at the Financial Times, Author of Money Men, the financial thriller telling  the story of Wirecard

Police decision making in response to SARS intelligence: How Kent police structure, assess and deliver their response to SARS from the regulated sector.

DS Alec Wood, Commercial and Complex Fraud Team, Serious Economic Crime Unit, Kent Police