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Business Defence Forum: 
The Compliance Front Line

18 October 2016 | London, United Kingdom
Hear from Robert Mazur, the U.S. Customs agent who went deep undercover to infiltrate Pablo Escobar's blood-soaked drug trafficking scene in the 80s. Mazur’s undercover work lead to indictments of 85 drug lords and corrupt bankers, along with the collapse of the Bank of Credit and Commerce International, one of the largest money-laundering banks in the world.


Don’t miss this year’s speaker line up, from Robert Mazur, one of the world’s leading authorities on money laundering, to Misha Glenny, underworld investigator and author of McMafia: Seriously Organised Crime. Plus, renowned industry experts Tom Keatinge and Barnaby Jameson will reveal behind the scenes insights into the world of terrorist financing.

The Business Defence Forums are a global series of events for industry executives.

See all Business Defence Forums


10:30 - 11:00

Event Lobby

Registration with Welcome Tea & Coffee

11:00 - 11:15

Ren Ballroom

Welcome & Opening Remarks
Welcome to the event and opening remarks from Ross Allen, Head of Field Operations, Commercial Solutions at BAE Systems

11:15 - 12:15

Ren Ballroom

The Human Factor
Speaker: Misha Glenny, Investigative Journalist, Author, Broadcaster & Leading Organised Crime Expert

12:15 - 12:45

Ren Ballroom

Optimising Anti-Money Laundering Investment
Speaker: Ed Doyle, Head of Compliance at BAE Systems

12:45 - 13:45

Event Lobby

Networking Lunch

13:45 - 15:00

Ren Ballroom

Global Macro view of Counter-Terrorist Finance and Counter-Terrorism: Despatches from the Old Bailey, followed by Q&A
Speakers: Tom Keatinge, Director at Centre for Financial Crime & Security Studies (RUSI) and Barnaby Jameson, Prosecuting Barrister, Red Lion Chambers

15:00 - 15:15

Event Lobby

Refreshment Break

15:15 - 15:45

Ren Ballroom

International Cooperation in Fighting Financial Crime
Speaker: Rob Wainwright, Director, Europol

15:45 - 17:00

Ren Ballroom

Defending Your Business from Infiltration
Speaker: Robert Mazur, Undercover Agent, Author, Speaker, Consultant. Robert's undercover work led to the biggest prosecution of bankers and money launderers there has ever been


Ren Ballroom

Closing Remarks
Closing remarks for the event from Ross Allen, Head of Field Operations, Commercial Solutions at BAE Systems

17:00 - 18:00

Aqua Shard

Networking Drinks Reception
View full agenda

Why Attend

Criminal Underworld Insight
Experts on the criminal underworld - motives, methods & techniques
Meet Industry Leaders
High profile speakers to industry CXOs - network with those in the know
Market Trends
Money laundering trends and compliance regulations you need to know
New Technologies
Learn what new tools can help in the fight against organised crime

Shangri-La hotel, at the Shard, London

Ren Ballroom, 34th Floor
31 St. Thomas Street
United Kingdom

Please note that this event will be held under Chatham House rules and no photography of the speakers will be permitted due to the sensitive nature of their involvement in exposing and prosecuting criminals.

Register your interest to attend the Business Defence Forum: The Compliance Front Line

Contact us

Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Compliance Front Line or any other event in our Business Defence Forum series.
Phone: +44 (0) 203 296 5900