EVENT: Seminar on cyber security and financial crime

Date: 14th March, 2019 Time: 06:00 pm - 09:00 pm
Seminar on cyber security and financial crime

We held an evening seminar on cyber security and financial crime on 14 March, at our offices in Upper Grosvenor Street. The event was sponsored by Mishcon de Reya and FTI Consulting. 

The speakers were:

Adam Epstein, Partner, Mishcon de Reya

Joe Hancock, Head of Cyber, Michcon de Reya

Paul Henninger, Senior Managing Director, FTI Consulting

Malcolm Bodey, Assistant Director, Standard Chartered Bank

The seminar was introduced and moderated by Simon Hills, Director of Prudential and Capital Risk at UK Finance.

The speakers provided practical examples of how banks, and especially medium sized banks, can realistically prepare for, and recover from, cyber attacks.They also considered regulatory expectations, and the extent to which banks of different sizes and with different business models need to address their cyber and financial crime challenges in different ways.

The seminar was followed by a buffet dinner. Photographs from the event can been seen on the Gallery page of this website. 


  • 2019-03-15-15-31-53_5c8bc569b5a8a_20191403_ABA_CYBER_SECURITY_SEMINAR_0001.JPG
  • 2019-03-15-15-31-56_5c8bc56caa98d_20191403_ABA_CYBER_SECURITY_SEMINAR_0004.JPG
  • 2019-03-15-15-32-02_5c8bc572486f2_20191403_ABA_CYBER_SECURITY_SEMINAR_0009.JPG
  • 2019-03-15-15-32-06_5c8bc576bacec_20191403_ABA_CYBER_SECURITY_SEMINAR_0011.JPG
  • 2019-03-15-15-32-10_5c8bc57a5d78c_20191403_ABA_CYBER_SECURITY_SEMINAR_0014.JPG
  • 2019-03-15-15-32-15_5c8bc57f991fc_20191403_ABA_CYBER_SECURITY_SEMINAR_0017.JPG
  • 2019-03-15-15-32-22_5c8bc58615656_20191403_ABA_CYBER_SECURITY_SEMINAR_0020.JPG
  • 2019-03-15-15-32-29_5c8bc58d4f458_20191403_ABA_CYBER_SECURITY_SEMINAR_0025.JPG
  • 2019-03-15-15-32-34_5c8bc592497f0_20191403_ABA_CYBER_SECURITY_SEMINAR_0027.JPG
  • 2019-03-15-15-32-37_5c8bc5954d2dc_20191403_ABA_CYBER_SECURITY_SEMINAR_0030.JPG
  • 2019-03-15-15-32-42_5c8bc59a1b39f_20191403_ABA_CYBER_SECURITY_SEMINAR_0036.JPG
  • 2019-03-15-15-32-46_5c8bc59e48889_20191403_ABA_CYBER_SECURITY_SEMINAR_0040.JPG
  • 2019-03-15-15-32-53_5c8bc5a547425_20191403_ABA_CYBER_SECURITY_SEMINAR_0043.JPG
  • 2019-03-15-15-33-01_5c8bc5ad2fb2b_20191403_ABA_CYBER_SECURITY_SEMINAR_0047.JPG
  • 2019-03-15-15-33-06_5c8bc5b295b0d_20191403_ABA_CYBER_SECURITY_SEMINAR_0051.JPG
  • 2019-03-15-15-33-13_5c8bc5b91094e_20191403_ABA_CYBER_SECURITY_SEMINAR_0059.JPG
  • 2019-03-15-15-33-19_5c8bc5bfcc84f_20191403_ABA_CYBER_SECURITY_SEMINAR_0074.JPG
  • 2019-03-15-15-33-25_5c8bc5c58faf0_20191403_ABA_CYBER_SECURITY_SEMINAR_0079.JPG
  • 2019-03-15-15-33-32_5c8bc5cc81532_20191403_ABA_CYBER_SECURITY_SEMINAR_0081.JPG
  • 2019-03-15-15-33-38_5c8bc5d2738b2_20191403_ABA_CYBER_SECURITY_SEMINAR_0083.JPG
  • 2019-03-15-15-33-44_5c8bc5d87c88e_20191403_ABA_CYBER_SECURITY_SEMINAR_0086.JPG
  • 2019-03-15-15-33-49_5c8bc5dda7c8d_20191403_ABA_CYBER_SECURITY_SEMINAR_0089.JPG
  • 2019-03-15-15-42-25_5c8bc7e165a4c_20191403_ABA_CYBER_SECURITY_SEMINAR_0005.JPG
  • 2019-03-15-15-42-28_5c8bc7e4a3e0f_20191403_ABA_CYBER_SECURITY_SEMINAR_0026.JPG
  • 2019-03-15-15-42-35_5c8bc7ebcb824_20191403_ABA_CYBER_SECURITY_SEMINAR_0029.JPG
  • 2019-03-15-15-42-41_5c8bc7f149285_20191403_ABA_CYBER_SECURITY_SEMINAR_0076.JPG
  • 2019-03-15-15-42-48_5c8bc7f867ed3_20191403_ABA_CYBER_SECURITY_SEMINAR_0077.JPG
  • 2019-03-15-15-42-53_5c8bc7fd7d39e_20191403_ABA_CYBER_SECURITY_SEMINAR_0080.JPG
  • 2019-03-15-15-42-59_5c8bc803bef16_20191403_ABA_CYBER_SECURITY_SEMINAR_0085.JPG

More in Events

ABA Annual Gala Dinner

Our Annual Gala Dinner will be held on Wednesday 23 October. Save the date! This is the flagship event of the London Arab Banking Community. More details soon....

  • Date: 23rd October, 2019
  • TBD

Briefing for corporate members on gold investment

Briefing for corporate members on gold investment

The World Gold Council briefed corporate members on the gold market, with particular reference to Shari'ah-compliant products.

  • Date: 13th June, 2019
  • ABA Offices, Mayfair

PwC Briefs Corporate Members on Libor and Brexit

PwC Briefs Corporate Members on Libor and Brexit

At the latest corporate members' lunch, PwC make presentations on the replacement of Libor and latest developments with Brexit.

  • Date: 3rd May, 2019
  • ABA Offices Mayfair

VG Gives Presentation on Jersey Trust Structures

VG Gives Presentation on Jersey Trust Structures

VG, the Jersey-based trust and service firm, hosted a lunch for ABA corporate members on 4 April.

  • Date: 4th April, 2019
  • ABA Offices, Mayfair

Reception for Deputy Prime Minister of Iraq

Reception for Deputy Prime Minister of Iraq

On 9 April we held a reception to welcome a delegation of Iraqi financial professionals, led by the Deputy Prime Minister/Finance Minister.

  • Date: 9th April, 2019
  • ABA Offices, Mayfair

Upcoming ABA Events

Other Upcoming Events