FraudTech & Financial Crime Seminar, Manchester

Upcoming Events

FinTech North

FraudTech & Financial Crime Seminar, Manchester 13/09/2019 8:30


This event has now taken place, check out our news section to see the event write up.

Get in Touch Upcoming Events View Agenda

RSM UK
MERJE

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

More Upcoming Events

Thank you to our sponsors and partners

This event will be hosted by RSM UK and sponsored by MERJE

RSM UK
MERJE

Our Events

FinTech North Leeds Seminar

13/12/2019 8:15

FinTech North Leeds Seminar

Join us at one of the most exciting new locations in the Leeds business landscape for our final FinTech North event of 2019, which will include the presentation of the results of the latest Leeds City Region FinTech Ecosystem Research from Whitecap Consulting. We will also hear from Eve Roodhouse, Leeds City Council's Chief Economic Development Officer and Jen Anderson, CTO of Incuto. This event is kindly hosted by CEG.

Find out more

Book Now

FinTech North Forum, Sheffield

Date: TBC

FinTech North Forum, Sheffield

Our first ever event in Sheffield will be a breakfast seminar including a selection of presentations, a panel discussion and networking opportunities with for all who are interested in FinTech in the North. Speaker announcements coming soon!

Find out more

FinTech North Investment Forum

31/01/2020 8:15

FinTech North Investment Forum

On 31st January 2020, we will be hosting an Investment Forum in partnership with FinTech North supporters North Invest.

Find out more

Book Now