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
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