Business Defence Forum: The Compliance Front Line

Speakers

Our speakers include: Charlie McMurdie - Former Head of the Met Police National Cyber Crime Unit - who has extensive experience in working with financial institutions on fraud and money laundering cases; Anthony Shaw QC - His practice in serious fraud, business, corporate and financial crime is extensive. Tony principally defends, although he has also prosecuted for the SFO and the FCA. Rob Spiegelhalter - Claims Fraud Manager at NFU Mutual. Ursula Pearson-Williams - Senior Manager Fraud Services at BankServ Africa. Saher Naumaan - Threat Intelligence Analyst at BAE Systems. Saher's current research is on state-sponsored cyber espionage with a focus on threat groups and activity in the Middle East.
Charlie McMurdie

Charlie McMurdie

Former Head of Met Police e-crime unit
  
Gregory Coleman

Gregory Coleman

Former FBI Agent, Jordan Belfort Investigation
   
Rob Horton

Rob Horton

Head of Financial Crime Solutions, BAE Systems
  
Business Defence Forum Speaker

Anthony Shaw QC

Financial Crime Barrister, Red Lion Chambers
  
Rob Spiegelhalter

Rob Spiegelhalter

Claims Fraud Manager, NFU Mutual
  
Ursula Pearson-Williams

Ursula Pearson-Williams

Senior Manager Fraud Services, Bankserv Africa
  
Saher Naumaan

Saher Naumaan

Threat Intelligence Analyst, BAE Systems
  

Register interest in attending the Business Forum: The Front Line of Fraud and Financial Crime

Agenda

09:30 - 10:00

Gallery / Mezzanine

Arrival and Registration

10:00 - 10:05

Ren Ballroom

Host's Introduction
Speaker: Rob Horton, Head of Financial Crime Solutions, BAE Systems

10:05 - 10:50

Ren Ballroom

Recent developments and interesting cases in money laundering, counter-terror financing and fraud
Speaker: Anthony Shaw QC, Red Lion Chambers

10:50 - 11:25

Ren Ballroom

The current Threat landscape for Financial Services
Speakers: Saher Naumaan, Senior Threat Analyst, BAE Systems

11:25 - 11:50

Gallery / Mezzanine

Networking Break

11:50 - 12:35

Ren Ballroom

The Investigation of The Wolf of Wall Street
Speaker: Gregory Coleman, Ex-FBI Agent who investigated Jordan Belfort, 'The Wolf of Wall Street'

12:35 - 13:15

Ren Ballroom

Financial Crime and Fraud: Addressing the current market landscape
Speakers: Ben Princen, Product Manager - Banking, BAE Systems and Cate Wright, Product Manager - Insurance, BAE Systems

13:20 - 14:30

Gallery / Mezzanine

Networking Lunch

14:30 - 15:00

Ren Ballroom

Responding to the developing fraud and financial crime landscape – An international perspective
Speaker: Ursula Pearson-Williams, Senior Manager Fraud Services, Bankserv Africa

15:00 - 15:30

Ren Ballroom

Achieving customer excellence in Insurance and balancing this with Fraud Risk Management
Speaker: Rob Spiegelhalter, Claims Fraud Manager, NFU Mutual

15:30 - 15:50

Gallery / Mezzanine

Networking Break

15:50 - 17:00

Ren Ballroom

Keeping in step with the criminals. From opportunists to Crime as a Service - the front line of law enforcement
Speaker: Charlie McMurdie, Former Head of Metropolian Police e-crimes unit

17:00

Ren Ballroom

Host's Conclusions
Speaker: Rob Horton, Head of Financial Crime Solutions, BAE Systems

17:00 - 18:00

Sky Bar

Networking Drinks Reception

Why Attend?

Defend

Criminal Organisation Insight

Hear from leading experts on criminal tactics, techniques and procedures.
Tick Mark

Meet Industry Leaders

High profile speakers to industry CXOs - network with Financial Crime decision makers.
Trends

Market Trends

Understand Financial Crime and Fraud trends and regulations you need to stay ahead of.
Technology

New Technologies

Learn what new tools can help in the fight against Financial Crime and Fraud.

Shangri-La hotel, at the Shard, London

Ren Ballroom, 34th Floor
31 St. Thomas Street
SE1 9QU
London
United Kingdom
Directions
This executive event returns to the Shangri-La Hotel, at The Shard, London. The 34th to 52nd floors of Renzo Piano’s iconic building house the hotel, which is Shangri-La’s first property in the UK. The Ren Ballroom, where the forum will be held, boasts floor to ceiling windows showcasing stunning views of London.

Register interest in attending the Business Forum: The Front Line of Fraud and Financial Crime

Download documents

Financial Crime Brochure

672.16 KB

Corporate Overview Brochure

9.98 MB

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