FraudTech & Financial Crime Seminar, Manchester

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FinTech North

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


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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

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Thank you to our sponsors and partners

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

RSM UK
MERJE

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