2020 has seen a series of significant events which have had a profound effect across the globe. From Covid-19, Brexit and the largest regulatory enforcement actions to upcoming US elections; the fight against financial crime has never needed to be more dynamic than today.

Senior Anti-Financial Crime Executives from the U.K.’s leading Financial Institutions join us for this fast paced and interactive session, providing insights on how they have had to adapt their workforce and implement practices to face a new world of emerging fraud typologies, regulatory attention and risks from emerging sectors whilst balancing existing initiatives and transformation. We reflect on the lessons learned to be better prepared for the future.

Moderator:

Shilpa Arora, AML Director – Europe, Middle East and Africa, ACAMS

Presenters:

Mark Brotherton, Director, Fraud and Financial Crime, Lloyds Bank

Dara Fernandez, Global Head of Financial Crime, Bupa  

Natasha Meaney, Head Financial Crime Prevention - Group Compliance, Regulatory & Governance, UBS