FinTech North
FraudTech & Financial Crime Seminar, Leeds 08/11/2019 8:15
This event has now taken place, check out our news section to see the event write up.
Agenda
Welcome & Networking
8:15 am Networking & Breakfast
9:00 am Welcome from FinTech North
Julian Wells - Director, Whitecap Consulting & FinTech North
9:10 am Welcome from RSM
Jon Pepper - Partner FS Risk Assurance, RSM UK
FraudTech & Financial Crime Seminar
9:15 am Industry Update & the Importance of Transaction Monitoring
Paul Jennings - Partner, RSM
9:30 am
Victoria O’Brien - Senior Financial Crime Manager, Ebury Partners UK Limited
9:45 am Information Management, FraudTech & Financial Crime
Ben Martin - Director , Safe4 Information Management Limited
10:00 am Coffee Break
10:15 am Shaping the Fraud Prevention Landscape
Richard Freedman - Chief Operating Officer , Cifas
10:35 am Panel Q&A
Paul Jennings - Partner, RSM
Victoria O’Brien - Senior Financial Crime Manager, Ebury Partners UK Limited
Ben Martin - Director , Safe4 Information Management Limited
Richard Freedman - Chief Operating Officer , Cifas
11:15 am Event Close
FraudTech & Financial Crime Seminar, Leeds
Was held at.
Central Square
29 Wellington St
Leeds
LS1 4DL
E: info@fintechnorth.uk
T: +44 (0)113 834 3133
Our Events

31/03/2023 10:00
Manchester FinTech Report Launch 2023
In partnership with Whitecap Consulting, we are delighted to welcome the Northern FinTech Community to the launch of the Manchester Region FinTech Report Launch 2023.

20/04/2023 10:00
FinTech Challenge Leeds Showcase
We can't wait to welcome you to our FinTech Challenge Leeds showcase - witness the progress, outcomes and future actions of the initiative!