£120 – £250

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Location

Location

Global Relay UK Ltd.

45 Cannon Street

London

EC4M 5SB

United Kingdom

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Refund Policy

Refund Policy

Refunds up to 7 days before event

Event description

Description

9.30 – 9.55

Registration and Breakfast

9.55 – 10.00

Welcome and Introduction

Ian Beardmore - APCC Chairman

10.00 – 10.40

Morning Keynote Speaker – Fiona Frobisher

The Pensions Regulator, Head of Policy

Fiona will outline the key areas where the pensions regulator will be looking for improvements in compliance in 2019. And talk about how TPR will be working jointly with the FCA to reduce harms to members of occupational pension schemes.

10.40 – 11.00

Sarah Wallace - Corporate Crime | Regulatory Investigations | Compliance

A lawyer’s perspective of their activities within enforcement and supervision.

11.00 – 11.20

Emma Krygier – Senior Manager, Firm Contact Centre, FCA

Emma will be providing an overview of ‘Life as the regulators gatekeepers!’

11.20 – 11.35

Break

11.35 – 11.55

Ben Mason – Joint CEO, Compliancy Services

The curve on cryptos and how they are impacted (or not) by regulation.

11.55 – 12.20

James Kelly – Senior Managing Consultant, BDO

Financial Crime

12.20 – 12.35

Warren Roy – CEO, Global Relay

12.35 – 13.45

Lunch Sponsored by

13.45 – 14.15

Afternoon Keynote Speaker – Andrew Ryan
HM Treasury, Head of Domestic Anti-Money Laundering

A discussion on implementation of the EU’s 5th Money Laundering Directive (5MLD)

14.15 – 14.35

Andrew Jacobs

SMCR update and overview

14.35 – 14.55

John King - Independent Non-Executive Director, A-Plan Group

General Insurance scanning and overview.

14.55 – 15.10

Break

15.10 – 15.35

Steven Jupp - CEO, Avem Capital Ltd

Looking at the challenges around ‘phishing, spear phishing and MFA within the financial sector. This looks at the lack of multi factor authenticity & anonymisation of client data.

15.35 – 15.55

Defaqto

Providing an insight and update on the trends and data statistics in the FS sector.

15.55 – 16.15

David Pelled – CEO, MLROs.com

The need to break down silo walls to improve the conduct of the FS sector.

16.15 – 18.00

Networking event

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Date and Time

Location

Global Relay UK Ltd.

45 Cannon Street

London

EC4M 5SB

United Kingdom

View Map

Refund Policy

Refunds up to 7 days before event

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