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Business Forum: 
The Front Line of Fraud 
and Financial Crime

Business Forum: 
The Front Line of Fraud 
and Financial Crime
2018-11-15T10:52:14+01:002018-11-15T10:52:20+01:0015 November 2018 | London, United Kingdom
London, SE1 9QU, United Kingdom Shangri-La Hotel,31 St. Thomas Street,London,SE1 9QU,United Kingdom
The BAE Systems Business Forum, the Front Line of Fraud and Financial Crime, comes back to the Shard in 2018. We are developing an exciting agenda featuring presentations and panels from experts in financial crime and fraud that you are unlikely to encounter at other industry events.
 
Just like last year’s forum, we will keep in line with our mission to ensure that we provide our clients and non-clients an opportunity to network, learn and share knowledge with colleagues from industry, government, regulators and trade organisations.

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; Max Hill QC - The UK's current independent reviewer of Terrorism Legislation - who has prosecuted and defended in complex high-value fraud and corporate crime cases. Max has also prosecuted some of the most serious terrorist cases of the last decade. He is due to take over as the UK's Director of Public Prosecutions on 1st November 2018. New speakers are being added weekly - please check back regularly for updates.
Charlie McMurdie

Charlie McMurdie

Former Head of Met Police e-crime unit
  
Rob Horton

Rob Horton

Head of Financial Crime Solutions, BAE Systems
  
Max Hill QC

Max Hill QC

The UK's current independent reviewer of terrorism legislation
  

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 - 10:20

Ren Ballroom

Managing Director's Address
Speaker: Managing Director, BAE Systems Applied Intelligence

10:20 - 11:05

Ren Ballroom

Recent developments and interesting cases in money laundering, counter terror financing and fraud
Speaker: Max Hill QC, Red Lion Chambers

11:05 - 11:50

Ren Ballroom

Building resilience in Financial Services
Speakers: Financial Regulatory Body, Insurance Regulatory Body, UK Insurer & UK Bank

11:50 - 12:05

Gallery / Mezzanine

Networking Break

12:05 - 12:50

Ren Ballroom

Investigating complex financial crimes

12:50 - 13:20

Ren Ballroom

Financial Crime and Fraud: Addressing the current market landscape
Product Management, BAE Systems

13:20 - 14:30

Gallery / Mezzanine

Networking Lunch

14:30 - 15:00

Ren Ballroom

Transformation and disruption in Financial Services - impacts on Financial Crime
UK Bank

15:00 - 15:30

Ren Ballroom

Achieving customer excellence in Insurance and balancing this with Financial Crime Risk Management
UK Insurer

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
View full agenda

Why Attend?

Criminal Organisation Insight
Hear from leading experts on criminal tactics, techniques and procedures.
Meet Industry Leaders
High profile speakers to industry CXOs - network with Financial Crime decision makers.
Market Trends
Understand Financial Crime and Fraud trends and regulations you need to stay ahead of.
New Technologies
Learn what new tools can help in the fight against Financial Crime and Fraud.

Shangri-La hotel, at the Shard, London

London
Ren Ballroom, 34th Floor
31 St. Thomas Street
SE1 9QU
London
United Kingdom
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 boast floor to ceiling windows showcasing stunning views of London.

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

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