Compliance and crime executives face a myriad of challenges today, including evolving regulatory frameworks, new technology tools and techniques, and constant threats to the business from both internal and external sources. Financial industry practitioners, regulators and associations will meet in London to debate and exchange ideas on techniques to combat internal and external fraud; develop effective data management for the compliance function; and implement comprehensive Treating Customers Fairly (TCF) strategies.

We offer the flexibility to chose from one-, two- or three-day packages ensuring that you will gain a complete picture of the key compliance challenges facing European financial institutions today, and can tailor a comprehensive agenda to suit your own particular needs.

Hear from leading practitioners including:

Robert Wardle Director, SERIOUS FRAUD OFFICE

Thorsten Höche General Counsel/ Managing Director, ASSOCIATION OF GERMAN BANKS

Phil Jones Assistant Information Commissioner, INFORMATION COMMISSIONERS OFFICE

David Kenmir Managing Director of Regulatory Service Business, FINANCIAL SERVICES AUTHORITY

Ian Morley Chief Executive Officer, DAWNAY DAY BROKERS

Ben Hur UK Compliance Officer, NIBC BANK