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
Former Head of Met Police e-crime unit
Gregory Coleman
Former FBI Agent, Jordan Belfort Investigation
Rob Horton
Head of Financial Crime Solutions, BAE Systems
Anthony Shaw QC
Financial Crime Barrister, Red Lion Chambers
Rob Spiegelhalter
Claims Fraud Manager, NFU Mutual
Ursula Pearson-Williams
Senior Manager Fraud Services, Bankserv Africa
Saher Naumaan
Threat Intelligence Analyst, BAE Systems
Register interest in attending the Business Forum: The Front Line of Fraud and Financial Crime
Register interest
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?
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
Ren Ballroom, 34th Floor
31 St. Thomas Street
SE1 9QU
London
United Kingdom
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, 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
Register interest
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
Email: eventsai@baesystems.com