FraudTech & Financial Crime Seminar, Leeds

Upcoming Events

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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