Business Defence Forum: The Financial Crime Frontline


You will hear from Misha Glenny, author of 'McMafia: Seriously Organised Crime', 'DarkMarket: Cyberthieves, Cybercops and You', and most recently 'Nemesis, One Man and the Battle for Rio'. Along with Jamie Foehl, a lead Researcher at Dan Ariely's Lab - The Center for Advanced Hindsight, who will give unique insights into the science of dishonesty and how it relates to committing fraud.
Misha Glenny

Misha Glenny

Investigative Journalist, Author, Broadcaster & Organised Crime Expert
Jamie Foehl

Jamie Foehl

Researcher, Duke University - Center for Advanced Hindsight
Stuart Osborne

Stuart Osborne

Director of Global Security at BAE Systems
Jason Tunn

Jason Tunn

Detective Chief Inspector at Metropolitan Police
Kevin O'Leary

Kevin O'Leary

Head of Financial Crime, BAE Systems
Dr Adrian Nish

Dr Adrian Nish

Head of Threat Intelligence at BAE Systems

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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 Stuart Osborne, Director of Global Security BAE Systems

11:15 - 12:15

Ren Ballroom

The Science of Dishonesty
Speaker: Jamie Foehl, Researcher, Duke University in Dan Ariely's lab - The Center for Advanced Hindsight (CAH)

12:15 - 12:45

Ren Ballroom

The Largest Cyber Heist in History: How they got away with it
Speakers: Dr Adrian Nish (Head of Threat Intelligence) & Rob Horton (Head of Financial Crime Solutions) at BAE Systems

12:45 - 13:45

Event Lobby

Networking Lunch

13:45 - 14:30

Ren Ballroom

Behind the scenes: The Met's Organised Crime Command and Operation Falcon
Speaker: Jason Tunn, Detective Chief Inspector at Metropolitan Police

14:30 - 15:00

Ren Ballroom

The Future of Financial Crime
Speaker: Kevin O'Leary, Head of Financial Crime, BAE Systems

15:00 - 15:15

Event Lobby

Refreshment Break

15:15 - 15:45

Ren Ballroom

From Reactive to Proactive Fraud Detection
Speaker: Joe Benson, Head of Fraud Solutions, Computer Science Corporation

15:45 - 16:45

Ren Ballroom

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

16:45 - 17:00

Ren Ballroom

Closing Remarks
Closing remarks for the event from Stuart Osborne, Director of Global Security, BAE Systems


Aqua Shard

Networking Drinks Reception

Why Attend?


Criminal Underworld Insight

Experts on the criminal underworld - motives, methods & techniques.
Tick Mark

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 can help in the fight against financial 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 Financial Crime Front Line

Download documents

Financial Crime Brochure

672.16 KB

Corporate Overview Brochure

972.48 KB

Application Fraud & Account Monitoring White Paper

516.62 KB

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