We are delighted to present this Forum Day delivered by Banking investigators for Banking investigators. Join us for a full day of not-to-miss investigations topics specifically for the Banking investigators community.

Timings

08.00 am Reception and tea/coffee

09.00 am start

17.00 pm finish followed by networking drinks

View the Agenda here

The agenda items include;

• Whistleblowing – how Banks investigate Whistleblowing allegations.
• Conduct Investigations – what are they? and how are Banks organising and investigating these cases
• Recording Investigative Interviews – best practice in the when and how
• Investigations and Data Sharing – best practice when sharing with other Banks during investigations
• Crypto Investigations – how are Banks investigating these cases?
• Measuring investigations – measuring the effectiveness of investigations
• Centralising investigation teams – a panel discussion

Attend to hear speakers and panel members from

• Citibank
• JP Morgan
• Standard Chartered
• Lloyds
• Nat West
• HSBC
• Barclays
• Deutsche Bank
• UBS

The full agenda and speaker line up will be announced shortly.

This event is kindly sponsored by Forensic Risk Alliance the sole sponsor for this event