2024 Economic Crime Summit – Identity, Fraud, Security
Forum

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.  See below for agenda information.

There are a small number of sponsorship opportunities – please see the packages here: Economic Crime – Sponsorship Packages 2024

Private sector tickets will be released soon. 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.

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 panellists 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.

Date
Wednesday, 15 May 2024

Time
9:30 - 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):
  • Steven Kay KC
    Head
    9BR Chambers
  • Sir Craig Mackey
    Former Deputy Commissioner
    Metropolitan Police Service
  • Sam Kight
    Head of Industry Security
    GSMA
  • 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
  • Mark Courtney
    Chief Product Officer
    Cifas
  • Mark Francis
    Director, Wholesale and Unauthorised Business Investigations
    Financial Conduct Authority
  • Rt Hon Dame Margaret Hodge MP
  • Rt Hon Dominic Grieve KC
    Former Attorney General; former Chair Intelligence
    Security Committee
  • Pete O’Doherty
    Temporary Commissioner
    City of London Police
  • Abi Howarth
    Chief Operating Officer
    Serious Fraud Office
  • Matt Horne
    Director Intelligence and Investigations
    Clue Software
  • Mathew Ray
    Senior Responsible Owner (SRO)
    Economic Crime Legislation
  • Adrian Searle
    Director
    National Economic Crime Centre (NECC)
  • Hugh Morris
    Senior Research Partner
    Z/Yen
  • Charlotte Crosswell
    Chair
    Centre for Finance, Innovation and Technology (CFIT)
  • 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

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