Location:Norton Rose Fulbright, 3 More London Riverside, London, SE1 2AQ
Start date:25/03/2025
End date:25/03/2025
Event Organiser:The Investing and Saving Alliance
More information
Web:https://www.tisa.uk.com/product/financial-crime-conference-2025/
Invited speakers include Kevin Bassant, Police Sergeant – Intelligence Development Team – National Lead Force for Fraud, City of London Police; Anna Rowe, Founder of Catch the Catfish and Co-Founder of LoveSaid; Rachel Sexton, Trustee, Fraud Advisory Panel; Nick Mothershaw, Chief Executive Officer, Select ID; Marisa Jude, Deputy Head of AML and RAM MLRO, Rathbones; Laura Lehane, Head of Financial Crime and MLRO, AJ Bell; Frazer Slade, Client Services Manager, Margetts Fund Management; Brian Swainston, Deputy MLRO, UK Head of FCC Advisory, Fidelity International; Katarina Pranjic, Head of Regulation & Policy UK and Ireland, LexisNexis.
