2024 Economic Crime Summit – Identity, Fraud, Security
Forum
With Thanks To Our Event Sponsor:
The 2024 Economic Crime Summit – Identity, Fraud, Security is being held jointly with the Cityforum.
Keynoted by the Lord Mayor Alderman Michael Mainelli, the agenda has been prepared with the assistance of Ian Dyson, former City of London Police Commissioner and Teresa Walsh, Global Head of Intelligence FS-ISAC. The agenda looks at safety through technology and through human resourcefulness.
Agenda:
Draft website agenda – Economic Crime – as at 05.04.24
The forum has four major themes:
- Threats, perpetrators and vehicles – what do we now face?
- Securing the citizen, business and government through a digital identity infrastructure
- Fraud – closing doors to perpetrators and acting to protect victims
- Building an efficient and safe digital financial system
The financial world is already in a period of acute danger as generative AI increases the scope for the fraudster, as well-intended efforts are made to increase the speed of financial settlements and as governments play an increasing role in the running of national economies.
The panelists will examine how government, businesses, regulators, professional services, the third sector and academe respond – both singularly and collectively – to problem areas requiring ingenuity, determination, and effective collaboration. Fraud and other threats are often seen just in pecuniary terms, but what now faces us amounts to a societal challenge that extends beyond the pocketbooks of those who are being defrauded.
There are a small number of sponsorship opportunities – please see the packages here: Economic Crime – Sponsorship Packages 2024
If you are interested in attending as a delegate or in supporting as a sponsor, please email charlotte_dawber-ashley@zyen.com for more information.
Date
Wednesday, 15 May 2024
Time
9:00 - 17:30 BST
Cost
Contact for information
For more information please contact Charlotte Dawber-Ashley at charlotte_dawber-ashley@zyen.com
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Speaker(s):
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Steven Kay KC
Head
9BR Chambers
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Sir Craig Mackey
Former Deputy Commissioner
Metropolitan Police Service
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Sam Kight
Head of Industry Security
GSMA
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Professor Michael Mainelli
Lord Mayor of the City of London
City of London Corporation
-
Karen Baxter
Director of Strategy, Policy, International and Intelligence
Financial Conduct Authority
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Mark Courtney
Chief Product Officer
Cifas
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Mark Francis
Director, Wholesale and Unauthorised Business Investigations
Financial Conduct Authority
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Rt Hon Dame Margaret Hodge MP
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Rt Hon Dominic Grieve KC
Former Attorney General; former Chair Intelligence
Security Committee
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Pete O’Doherty
Temporary Commissioner
City of London Police
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Abi Howarth
Chief Operating Officer
Serious Fraud Office
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Matt Horne
Director Intelligence and Investigations
Clue Software
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Mathew Ray
Senior Responsible Owner (SRO)
Economic Crime Legislation
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Adrian Searle
Director
National Economic Crime Centre (NECC)
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Hugh Morris
Senior Research Partner
Z/Yen
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Charlotte Crosswell
Chair
Centre for Finance, Innovation and Technology (CFIT)
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Dr Susan Hawley
Executive Director
Spotlight on Corruption
-
Teresa Walsh
Global Head of Intelligence
FS-ISAC
Location
Simmons and Simmons LLP
CityPoint, 1 Ropemaker Street
London
EC2Y 9SS
