The Business Defence Forum - The Financial Crime Front Line (London) will be a day of exclusive insights into how fraudsters and money launderers operate, their motives, methods and techniques and how, together, we can tackle financial crime.
At the forum you will hear from leading financial crime experts including: Tony Sales, dubbed “Britain’s Greatest Fraudster” by the British media, who will share his unique views on how to tackle fraudsters and which strategies can prevent fraud and losses; Walter Pavlo, former executive of MCI and contributor to the New York School of Law's Compliance and Enforcement Program, who advises on financial crime by insiders and the ethical challenges of businesses; Rob Horton, an expert in money laundering and fraud methods used by criminal groups in banking and insurance. The event will also feature interactive sessions with BAE Systems’ leadership and subject matter experts.
City Hall is the home of the Mayor of London, the London Assembly and the Greater London Authority. Designed by Foster + Partners, one of Britain's leading architects, the building features a unique spherical glass building which offers breath-taking views over the Thames and the City making it a perfect and unique setting.
Register your interest to attend the Business Defence Forum: The Financial Crime Front Line