FinTech North
FraudTech & Financial Crime Seminar, Manchester 13/09/2019 8:30
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Agenda
Networking & welcome
8:15 am Breakfast & networking
9:00 am Welcome to FinTech North
Julian Wells - Director, Whitecap Consulting & FinTech North
9:05 am Welcome from RSM
FinTech North FraudTech and Financial Crime
9:10 am RSM - Industry update & the importance of transaction monitoring
Paul Jennings - Partner, RSM
9:30 am NewDay
Chris Leatherland - Head of Financial Crime, NewDay
9:45 am Open Up Challenge 2020
Sarah Tierney - Open Up 2020 Entrepreneur-in-Residence, Nesta Challenges
10:00 am FinTech FinCrime Exchange
James Nurse - Managing Director, FINTRAIL
Panel
10:15 am FraudTech and Financial Crime Panel
Chris Leatherland - Head of Financial Crime, NewDay
Paul Jennings - Partner, RSM
Patrick Gerard Dahill - Senior Consultant Financial Crime & AML, MERJE
James Nurse - MD, Europe, FINTRAIL
FraudTech & Financial Crime Seminar, Manchester
Was held at.
RSM UK
3 Hardman St
Manchester
M3 3HF
E: info@fintechnorth.uk
T: +44 (0)113 834 3133
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