EVENT: The fight against financial crime - a practical guide

Date: 13th February, 2020 Time: 06:00 pm - 09:00 pm
The fight against financial crime - a practical guide

Our first evening seminar of 2020 was held on Thursday 13 February and addressed issues related to banks and financial crime. Speakers from Mishcon de Reya and FTI Consulting explained ways in which banks are vulnerable to financial criminals, steps that they can take to protect themselves, and how they can ensure they are meeting regulatory expectations in this area. 

The speakers were:

Piers Rake, Managing Director, FTI Consulting

Federica Taccogna, Managing Director and Partner, FTI Consulting

Matthew Ewens, Managing Associate, Mishcon de Reya

Guy Wilkes, Partner, Mishcon de Reya

The seminar was moderated by Michael Worms, Risk and Control Officer at BNY Mellon.

The seminar and Q&A were followed by a buffet dinner during which participants were able to talk informally with the speakers. 

Photographs from the event are on the Gallery tab of this website. 

 

 

 

 

 


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