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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
Former Head of Met Police e-crime unit
Rob Horton
Head of Financial Crime Solutions, BAE Systems
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
Register now
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
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.
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.