September 2022 Member Meeting
September 8, 2022 | Time: | Location: Womble Bond Dickinson, 4 More London Riverside, London, SE1 2AU | Category: Quarterly Meetings
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.
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 | |