Business Defence Forum: The Financial Crime Front Line

At the forum you will hear from leading financial crime experts including: Tony Sales, dubbed “Britain’s Greatest Fraudster” by the British media, who will share his unique views on how to tackle fraudsters and which strategies can prevent fraud and losses; Walter Pavlo, former executive of MCI and contributor to the New York School of Law's Compliance and Enforcement Program, who advises on financial crime by insiders and the ethical challenges of businesses; Adele Sumner, currently working in the counter-fraud unit leading fraud intelligence, fraud technology and strategic development at RSA Group; Jonathan Fisher QC, ranked as leading barrister in the fields of corporate crime, financial services regulation, fraud, proceeds of crime and tax evasion, much of his work involves cross-border transactions, offshore companies and trusts; Rob Horton, an expert in money laundering and fraud methods used by criminal groups in banking and insurance. The event will also feature interactive sessions with BAE Systems’ leadership and subject matter experts.