Business Defence Forum: The Financial Crime Front Line (Paris) | BAE Systems | Cyber Security & Intelligence

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Business Defence Forum: 
The Financial Crime Front Line

October 5 2017 | Paris, France
The Business Defence Forum - The Financial Crime Front Line (Paris) is a one-day event with exclusive insights into how fraudsters and money launderers operate, their techniques and how financial institutions can develop an anti-fraud and anti-money laundering culture and have in place financial crime response plans.


At the forum you will hear from Tony Sales, dubbed "Britain's Greatest Fraudster" by the British media, who will share his unique point of view on what strategies need to be put in place to prevent fraud and reduce losses but also on how financial institutions can better understand and tackle fraudsters; Rob Horton, expert in Fraud methods used by criminal groups in banking and Insurance will moderate the day. The day will also feature interactive sessions with BAE Systems' leadership and subject matter experts.
Tony Sales

Tony Sales

Reformed Fraudster
“Britain’s Greatest Fraudster”
Rob Horton

Rob Horton

Head of Financial Crime Solutions
BAE Systems
Jamie Foehl

Jamie Foehl

Senior Researcher
Duke University CAH
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Simon Riondet

Head of Financial Intelligence

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

See all Business Defence Forums

Why Attend?

Criminal Threat Insight
Hear from experts on the latest motives, methods & techniques of fraudsters.
Meet Industry Leaders
High profile speakers to industry CXOs - network with those in the know.
Market Trends
Understand fraud trends and regulations you need to know.
New Technologies
Learn what new tools and techniques can help in the fight against financial crime.

Le Cercle National des Armées

Le Cercle National des Armées
8 Place Saint Augustin
Le Cercle National des Armées was founded by presidential decree on February 5, 1887 and by law on April 16, 1924 authorising its construction on the former grounds of the Pépinière barracks. The building of neo-classic inspiration is the work of Charles Henri-Camille Lemaresquier, the Head Architect of National Palaces. A stone's throw from the Place de la Madeleine and Saint Lazare train station, the Cercle National des Armées is an ideal location for a Forum such as the one organised by BAE Systems.

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

Contact us

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