Why should you attend?
Join us in London on September 20-21 for our anticipated 6th Annual Summit.
New for 2023, the Summit will split into two individual work streams, with a focus on Fraud and Financial Crime topics addressed separately. Featuring presentations, panel discussions and insights from more than 30 industry professionals, this is the forum for like-minded professionals to network, exchange ideas and advance their knowledge.
Keynotes and plenary sessions
- REGULATION:
Reviewing the regulatory landscape and changes on the horizon to prepare for
- SANCTIONS:
Reviewing the sanctions landscape and keeping up with continued and upcoming change
- METAVERSE
Understanding uses of the metaverse as a risk and opportunity
- IDENTIFICATION & VERIFICATION:
Developing controls to enhance identification and verification with increased digitalization
Plus two individual work streams
Financial Crime
Trade Based Money Laundering | Technology |
Ransomware | Financial Crime Models
Fraud
APP Fraud | Collaboration | KYC & Due Diligence |
Legislation
Hear from subject matter experts and industry front-runners
An engaging and interactive agenda spread across 2-days
Participate in a comprehensive exploration of the topics at hand via presentations, panel discussions, and live Q&As to facilitate learning and engagement.
Listen in as subject matter experts share their knowledge
Our line-up of 30+ knowledgeable and experienced practitioners speakers bring the highest standard within the industry, offering fresh perspectives and insights for you to return to your department with.
7+ hours of available networking opportunities
Continue conversations from inside the auditorium over coffee, lunch, and at our complimentary drinks reception. Make meaningful career-long industry connections to use to your professional advantage.
2023 Key speakers Include
Paul Cain
Global Head of Research Analytics, Financial Crime
HSBC
Raj Shah
Head of Financial Crime Screening, Transaction Monitoring, Risk Assessment Model and Analytics
Santander UK
Dr Liliya Gelemerova
Head of UK Financial Security
Crédit Agricole Corporate and Investment Bank (CACIB)
Karl-Johan Karlsson
Head of Frameworks – Group Financial Crime Compliance
Nordea
Chloe China
Head of Global Sanctions Advisory
Deutsche Bank
Luigi Lu Marca
Deputy Group Chief Compliance Officer – Director
EIB
Alicja Hellak
Group Compliance Officer/ Compliance Reviews
Commerzbank AG
Gareth Dothie
Interim Head of Fraud Operations – Economic Crime Directorate (Acting Detective Chief Inspector)
City of London Police
Kevin Newe
Assistant Director – Illicit Finance Strategy
HMRC
Nick Lewis
Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance
Standard Chartered Bank
Session previews and related insights
Get an insight of what to expect from the Summit with our past and present speaker session previews.
Reviewing the wide variety of scam techniques and ways to stay ahead
Reviewing the wide variety of scam techniques and ways to stay ahead Raj Dasgupta, Senior Director, Global Advisory, BioCatch Below is an insight into what can be expected from Raj's session at Financial Crime 2024 {{ vc_btn: title=Find+out+more+about+CeFPro%27s+Financial+Crime+USA+2024&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa }} The views and opinions expressed in this article are those of the thought leader as an
Reviewing changes under corporate transparency act & beneficial ownership
Reviewing changes under corporate transparency act & beneficial ownership Sheri Levine-Shea, Counsel, Financial Crime Legal, Barclays Below is an insight into what can be expected from Sheri's session at Financial Crime USA 2024 {{ vc_btn: title=Find+out+more+about+Financial+Crime+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa%252F }} The views and opinions expressed in this article are those of the thought leader as an individual, and are not
Managing the global geopolitical environment
Managing the global geopolitical environment Hunter Kreger, VP, FIU Deputy OFAC Officer, Atlantic Union Bank Below is an insight on managing the global geopolitical environment and managing fast-moving sanctions regimes provided by Hunter ahead of his session last year at Fraud and Financial Crime USA 2023. {{ vc_btn: title=Find+out+more+about+our+2024+Financial+Crime+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa%252F }} The views and opinions expressed in
Authentication strategies and the use of biometrics
Authentication strategies and the use of biometrics Rick Swenson, Managing Director Fraud Strategy and Governance, TIAA Below is an insight on authentication and biometrics provided by Rick ahead of his session last year at Fraud and Financial Crime USA 2023. {{ vc_btn: title=Find+out+more+about+our+2024+Financial+Crime+USA&style=outline-custom&outline_custom_color=%23d51224&outline_custom_hover_background=%23d51224&outline_custom_hover_text=%23ffffff&link=url%3Ahttps%253A%252F%252Fwww.cefpro.com%252Fforthcoming-events%252Ffinancial-crime-usa%252F }} The views and opinions expressed in this article are those of the
Sponsors
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To discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities, please contact sales@cefpro.com or call us on +1 888 677 7007 ext. 207 for more information.
Knowledge partner
Content and media partners
Agenda
8:00 – 8:50
Registration and breakfast
8:50 – 9:00
Chair’s opening remarks
9:00 – 9:35
REGULATION
Reviewing the regulatory landscape and changes on the horizon to prepare for
- Minimizing impact to customers
- Implementing ambiguous requirements
- Reimbursement model impact on managing fraud
- Reviewing the regulatory environment
- Reviewing changes under the Economic Crime and Corporate
- Transparency bill
- Future of SARs under SARs reform
- Reviewing the role of AML Authority in Europe
9:35 – 10:20
SANCTIONS – PANEL DISCUSSION
Reviewing the sanctions landscape and keeping up with continued and upcoming change
- Managing unprecedented sanctions activity
- Limited talent pool with sudden rise in demand
- Driving efficiency and upskilling teams
- Interaction with financial crime controls in place
- Understanding and implementing sanctions
- Data collection requirements for regulators across jurisdictions
- Provision of services changes
- Managing regulatory divergence post Brexit between UK and EU sanctions
 |
Raj Shah, Head of Financial Crime Screening, Transaction Monitoring, Risk Assessment Models and Analytics, Santander UK |
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Arjun Ahluwalia, Trade and ESG Compliance Lead – Senior Advisor, Regulation, Shell |
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Adam Oyebanji, Managing Director, EMEA Head of Sanctions, BNY Mellon tbc |
10:20-10:50
Morning refreshment break and networking
10:50-11:25
FBI – CASE STUDY
FBI: Foreign bribery, kleptocracy and high level money laundering
- Tracing illicit funds across certain jurisdictions
- Expansion of collaborating amongst law enforcement agencies globally
- Collaboration to trace illicit funds
- Awareness and training regarding foreign bribery and theft
- Capabilities to investigate and prosecute
- Approaches to expedite bank to bank request for information
- Internationally and domestically
- Reviewing Fincen top priorities
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Patrick Killeen, Unit Chief-International Corruption Unit, FBI |
11:25-12:00
METAVERSE
Understanding uses of the metaverse as a risk and opportunity
- Introduction of the metaverse and proliferation of crypto assets
- Identifying real tools with fake news
- Managing ecosystem misinformation
- Increased business case in the metaverse
- Impact to proliferation of scams
- Crypto and NFT scams in the metaverse
- Law enforcement challenges to get ahead of technology
12:00-12:35
CRYPTOCURRENCY
Identifying financial crime and fraudulent activity with increased use of cryptocurrency and crypto assets
- Identifying verifiable customer and asset information
- Changes to investment strategies with crypto derivatives
- Advancing education programs on crypto risks and scams
- Identifying suspicious transactions and red flags
- Processing transaction in a transparent and seamless way
- Managing disparate crypto regulations
- Identifying good governance in crypto
- Finding a balance with crypto asset development with risk of exploitation
- Implementation of SARs for crypto transactions
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Sam Bawtree, Technology Enabled Money Laundering Subject Matter Expert, HMRC |
12:35-1:35
Lunch break and networking
Fraud
1:45-2:20
FRAUD – PANEL DISCUSSION
Reviewing the fraud landscape and evolution of techniques and tactics to stay ahead
- Managing increased tactics of criminals
- Use of technology in fraud attempts
- Use of remote access devices
- Financial implications as techniques evolve
- Impact to customer experience and reputation
 |
Gareth Davies, Head of Fraud, Allianz Global Corporate & Speciality (AGCS) |
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Shyam Prasad Pratihari, Director – Fraud Risk – Financial Markets & Treasury, Standard Chartered Bank |
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Carlos Alberto D’Aiuto, Financial Crime Investigations Manager (2LoD), Shawbrook Bank |
2:20-2:55
APP FRAUD
Monitoring techniques to identify authorized push payment fraud and protect customers
- Protecting vulnerable customers
- Tracking transactions to recover money
- Increased use of bitcoin to reduce recoverability
- Technology to detect APP fraud
- Behavioral biometrics to monitor activity
- Identifying and educating vulnerable customers
- Updates and changes in APP fraud landscape
|
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Carlos Alberto D’Aiuto, Financial Crime Investigations Manager (2LoD), Shawbrook Bank |
2:55-3:30
INVESTMENT FRAUD
Educating customers on investment fraud and identifying red flags to look out for
- Advertisements of crypto as an investment
- Social factors impacting investment decisions
- Fast movement of criminals across products
- Implementing internal controls to mitigate risk to customers
- Gaining visibility across channels of communication
 |
Gareth Dothie, Interim Head of Fraud Operations – Economic Crime Directorate (Acting Detective Chief Inspector), City of London Police |
Financial Crime
1:45-2:20
SANCTIONS – PANEL DISCUSSION
Monitoring and detection methods for sanctions evasion and breaches
- Identifying methodologies for sanctions evasion
- Red flags to identify sanctions evasion
- Beneficial ownership changes to avoid sanctions
- Tactics of sanctioned entity to bypass sanctions
- Tracking behavior patterns of sanctioned individuals
- Monitoring for sanctions breaches
- Capabilities of general due diligence
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Chloe China, Head of Global Sanctions Advisory, Deutsche Bank |
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Anu Mathar Boyd, Head of FCC and MLRO, WBNL, ING |
2:20-2:55
SANCTIONS
Reviewing geopolitical tensions and impact on future sanction environment
- Preparation for potential China sanctions
- Lessons learned from Russia
- China readiness working group
- Political implications and decisioning
- Circumvention, investigation and enforcement
- EU whistleblowing tool on evasion
- Emerging typologies
- Divergence across sanctioning authorities
- Assessments on ownership and control with different sanctioning authorities
- Managing different definitions across jurisdictions
- Managing guidance on aggregated ownership
- Impact of oil price cap
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Riley Peterson, EMEA Head of Strategy and Governance, Global Financial Crimes Division, MUFG |
2:55-3:30
AML
Reviewing the evolution of money laundering techniques and advances in risk mitigation
- Managing outdated AML models
- Reviewing potential of AI and machine learning within AML
- Reliance on rules based transaction monitoring
- Increasing efficiencies in response to alerts
- Delivering efficiencies and cost reductions
- Leveraging data for behavioral monitoring
- Harmonization of AML legislation
- Meeting AML and anti-bribery expectations whilst managing a business
3:30-4:00
Afternoon refreshment break and networking
4:00-4:35
COLLABORATION
Approaches to enhance public private collaboration in the fight against fraud and financial crime
- Role of the serious fraud office
- Benefits and crossovers of collaboration
- Utilizing partnerships to mitigate fraud and financial crime
- Leveraging private sector knowledge and expertise
- Advancing technology utilization
- Utilizing public sector knowledge and experience
- Increased appetite to adopt UK model
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Nick Lewis, Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance, Standard Chartered Bank |
4:35-5:20
SOCIAL MEDIA
Understanding interlinkages of social media and wider ecosystem’s role in enabling fraud
- Increased visibility into personal data
- Ofcom empowerment to police websites
- Increased focus on social media predators
- APP fraud within social media markets
- Online Safety Bill in minimizing investment fraud online
- Role of telecommunication, Bigtech and social media in enabling fraud
- Enhancing controls to identify fraud
- Implementing a financial imperative across the ecosystem
- Use of deep fakes in celebrity endorsements
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Ionela Emmett, Senior Manager, Financial Crime Controls, Risks and Policy & Advisory, ICBC Standard Bank |
4:00-4:35
TRADE BASED MONEY LAUNDERING
Monitoring trade-based money laundering and approaches to identify criminal activity
- Trade controls in different typologies
- Approaches to check shipments
- Identifying under and over invoicing
- Impact of volatility of prices and exchange rates
- Identifying product pricing in volatile environment
- Approaches for price modification for trade money laundering
- Alignment with sanctions, terrorist financing and other regulations
- Developing good KYC data
4:35-5:20
TECHNOLOGY
Reviewing advances in approaches and technology capabilities in the management of financial crime
- New technology to move funds and obscure from law enforcement
- Proactive management of risks
- Staying ahead of advancing technology evolution
- Information sharing to track trends
- Adapting to new technologies
- Implementation and testing capabilities
- Managing risks with limited legacy systems
- Reviewing fintech capabilities
 |
Deeptha Haturusinghe, AVP – Compliance Product Management, HSBC |
5:20-5:30
Chair’s closing remarks
5:30
End of day 1 and networking drinks reception
8:00 – 8:50
Registration and breakfast
8:50 – 9:00
Chair’s opening remarks
9:00 – 9:35
IDENTIFICATION & VERIFICATION
Developing controls to enhance identification and verification with increased digitalization
- Ensuring security with automated checks
- Accountability of suppliers and banks
- Testing to deliver data to suppliers
- Increased use of digital 3D masks in verification videos
- Capturing coercion and coaching on calls
- Industry collaboration and insight sharing
- Identifying trends
- Leveraging available data to make informed and targeted decisions
- Proliferation of uses of deep fakes in identification techniques
- Developing stringent controls around access to services
- Rise of audio chat bots
9:35 – 10:10
TRANSACTION MONITORING
Leveraging advanced technologies to improve transaction monitoring capabilities
- Approaches to develop scenarios
- Regulatory approaches to scenarios
- Leveraging data to generate alerts
- Uses across all types of fraud and financial crime
- Transaction monitoring and sanctions
- Enabling a balance monitoring capability within firms
- Developing sustainable resources for transaction monitoring
- Extended use of AI and machine learning
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Paul Cain, Global Head of Research Analytics – Financial Crime (Group Function), HSBC |
10:10-10:45
CYBERSECURITY
Driving continued cybersecurity awareness as risks continue to advance on companies and customers
- Developing cyber resilience
- Response plans in the event of a cyber attack
- Cyber insurance and business continuity plans
- GDPR risks and potential fines if data is not protected
- Developing authentication practices
- Biometric identification and geographic location
- Identification metrics with increased work from home
- Access to information with social media presence
10:45-11:15
Morning refreshment break and networking
Fraud
11:15-12:00
KYC & DUE DILIGENCE – PANEL DISCUSSION
Enhancing KYC and due diligence capabilities
- Managing different jurisdictional requirements
- Pattern analysis to identify suspicious activity
- Gathering and sharing data
- Limitations with data sharing across legal entities
- Reviewing uses of utility companies to share resources
- Resources to manage ultimate beneficial owners
- Building risk profiles for clients to identify risk levels
- Assigning appropriate due diligence
- Segmenting population between risk categories
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Jeff Smith, Assistant Vice President – Governance, Risk and Controls – Financial Crime Compliance, Crown Agents Bank |
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Divija Munot, Senior Due Diligence Officer, BNP Paribas |
12:00-12:35
INTERNAL FRAUD
Managing increased internal fraud risk as economic volatility causes heightened risk
- Reviewing access of individuals and teams
- Implementing the right controls to limit reliance on one individual
- Independent review
- Developing independent checks and balances
- Oversight and review practices beyond audit
- Higher risk of internal fraud in volatility
- Reputation risks of embezzlement
- Processes and reviews for employee access
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Alicja Hellak, Group Compliance Officer/ Compliance Reviews, Commerzbank AG |
Financial Crime
11:15-12:00
FINANCIAL CRIME – PANEL DISCUSSION
Managing increased financial crime risk and opportunity in an adverse economic environment
- Increased risk in negative economic environment
- Resources to tackle financial crime
- Cost reductions impacting compliance programs and risk mitigation
- Doing more with less
- Tactical transformation measures to leverage analytics
- Impact of geopolitical tensions on financial crime
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Hee Jung, Vice President, Financial Crime Advisory, Nomura |
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Karl-Johan Karlsson, Head of Frameworks – Group Financial Crime Compliance, Nordea |
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Kevin Newe, Assistant Director – Illicit Finance Strategy, HMRC |
12:00-12:35
RANSOMWARE
Understanding implications of ransomware and financial crime view on payment as criminal financing
- Risks of payment in event of ransomware attack
- Terrorist and criminal financing
- UK Treasury letter on ransomware
- Information sharing in the event of an attack
- Reporting to authorities and customers
- Demonstrating to customers not exposed
- Disclosing level of exposure
12:35-1:35
Lunch break and networking
1:35-2:10
LEGISLATION
Reviewing implications of Failure to Prevent Fraud and Economic Crime and Corporate Transparency Bills
- Penalizing regulated and non-regulated companies for failure to prevent fraud
- Overcoming failings of the Serious Fraud Office in fraud prosecution
- Companies House verification and validation checks
- Regulation of fake and cloned businesses
- Monitoring companies with offshore beneficial ownership
- Empowering Companies House to manage suspicious companies
- Building a comprehensive approach to company registration
2:10-2:45
WHISTLEBLOWING
Whistleblowing: An alternative method of fraud detection to traditional fraud controls
- Existing research on whistleblowing as a fraud detection method
- Why whistleblowing is a better alternative to traditional fraud detection techniques
- How whistleblowing currently operates as a method of fraud detection globally
- Steps organisations should take when using whistleblowing as a fraud detection tool
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Natalie Sookhoo, Vice President – CCO Investigations, Credit Suisse |
2:45-3:20
PAYMENT FRAUD
Reviewing payment fraud approaches and educating customers on potential risks
- Managing business email compromise
- Supporting customers in event of a breach
- Increased use of social engineering techniques
- Best practice in detection methods
- Impact of changes to reimbursement model
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Vineet Saxena, Global Head of Fraud and Credit Control Services, HSBC tbc |
1:35-2:10
SOCIAL
Monitoring for modern slavery and human trafficking and identifying risks
- Increased focus from regulators and law enforcement
- Inclusion of the human element of financial crime
- Developing legal structures and frameworks
- The role of banks in fighting modern slavery and human trafficking
- Educating companies
- Incorporating human elements into culture and conduct
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Dr Liliya Gelemerova, Head of UK Financial Security, Crédit Agricole Corporate and Investment Bank (CACIB) |
2:10-2:45
RISK ASSESSMENT
Advancing capabilities for anti-financial crime risk assessment
- Reviewing full scope of risks
- Trickle down effects
- Developing data sets and system capabilities
- Developing risk appetite and controls for products and customers
- Investment in technology for risk assessments
- Maintaining a compliance culture
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Lordine Appiah-Huggins, Head of Quality Assurance, Commerzbank AG |
2:45-3:20
FINANCIAL CRIME MODELS
Developing financial crime modeling approaches to more advanced capabilities
- Advancing model documentation
- Challenges with rules-based models
- Moving to more advanced modeling techniques
- Connecting the dots from rules based to advanced modeling
- Maintaining explainability of models
- Setting thresholds based on expert judgement
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Yuan Li, Data Science Model Validation, ING |
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Behrouz Raftari Tangabi, Model Validator, ING |
3:20-3:50
Afternoon refreshment break and networking
3:50-4:25
The multilateral finance institutions current trends in combating fraud and AML
- Combating Fraud and Prohibited Conducts at international level:
- definitions and instruments
- MDBs Debarment procedures
- MDBs AML/TF policies and implementation techniques
- Sanctions: coverage, transposal and implementation
- Proactive integrity reviews for early detection of fraud
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Luigi Lu Marca, Deputy Group Chief Compliance Officer – Director, EIB |
4:25-5:10
AI & MACHINE LEARNING – PANEL DISCUSSION
Implementing AI and machine learning and reviewing criminal approaches and use cases to mitigate risk
- Implementing deep learning capabilities
- Leveraging unstructured data and pattern analysis
- How AI can change the dynamic of the fraud landscape
- Leveraging behavioral analytics and improving biometric data
- ChatGPT opportunities to manage and create risk
- Leveraging technology as a tool and protecting against external uses
- Deepfake, voice biometrics etc…
- Filtering hype from real change opportunities
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Andrew Fleming, MI and Reporting EMEA Lead, Deutsche Bank |
 |
Jim Hales, Head of Assurance for Financial Crime Prevention, UBS |
5:10-5:20
Chair’s closing remarks
5:20
End of Summit
Speakers
Hear from subject matter experts and industry front-runners
Arjun Ahluwalia
Trade and ESG Compliance Lead – Senior Advisor, Regulation
Shell
Lordine Appiah-Huggins
Head of Quality Assurance
Commerzbank AG
Carlos Alberto D’Aiuto
Financial Crime Investigations Manager (2LoD)
Shawbrook Bank
Sam Bawtree
Technology Enabled Money Laundering Subject Matter Expert
HMRC
Anu Mathar Boyd
Head of FCC and MLRO, WBNL
ING
Chloe China
Head of Global Sanctions Advisory
Deutsche Bank
Paul Cain
Global Head of Research Analytics – Financial Crime (Group Function)
HSBC
Gareth Dothie
Interim Head of Fraud Operations – Economic Crime Directorate (Acting Detective Chief Inspector)
City of London Police
Gareth Davies
Head of Fraud
Allianz Global Corporate & Speciality (AGCS)
Ionela Emmett
Senior Manager, Financial Crime Controls, Risks and Policy & Advisory
ICBC Standard Bank
Andrew Fleming
MI and Reporting EMEA Lead
Deutsche Bank
Dr Liliya Gelemerova
Head of UK Financial Security
Crédit Agricole Corporate and Investment Bank (CACIB)
Deeptha Haturusinghe
AVP – Compliance Product Management
HSBC
Alicja Hellak
Group Compliance Officer/ Compliance Reviews
Commerzbank AG
Lordine Huggins
Head of Quality Assurance
Commerzbank AG
Karl-Johan Karlsson
Head of Frameworks – Group Financial Crime Compliance
Nordea
Patrick Killeen
Unit Chief – International Corruption Unit
FBI
Hee Jung
Vice President, Financial Crime Advisory
Nomura
Nick Lewis
Managing Director, High Risk Client Unit, Conduct, Financial Crime & Compliance
Standard Chartered Bank
Luigi Lu Marca
Deputy Group Chief Compliance Officer – Director
EIB
Yuan Li
Data Science Model Validation
ING
Divija Munot
Senior Due Diligence Officer
BNP Paribas
Kevin Newe
Assistant Director – Illicit Finance Strategy
HMRC
Adam Oyebanji
Managing Director, EMEA Head of Sanctions
BNY Mellon tbc
Shyam Prasad Pratihari
Director – Fraud Risk – Financial Markets & Treasury
Standard Chartered Bank
Riley Peterson
EMEA Head of Strategy and Governance, Global Financial Crimes Division
MUFG
Behrouz Raftari Tangabi
Model Validator
ING
Raj Shah
Head of Financial Crime Screening, Transaction Monitoring, Risk Assessment Models and Analytics
Santander UK
Natalie Sookhoo
Vice President – CCO Investigations
Credit Suisse
Jeff Smith
Assistant Vice President – Governance, Risk and Controls – Financial Crime Compliance
Crown Agents Bank
Igor Sumkovski
Head of Financial Crime
China Construction Bank Corporation London Branch
Vineet Saxena,
Global Head of Fraud and Credit Control Services
HSBC tbc
Sponsors
Knowledge partner
Content and media partners
Venue & FAQs
Thistle Hotel Marble Arch
Bryanston Street
Marble Arch
London
W1H 7EH
Frequently Asked Questions
Can I share my thought leadership at Fraud & Financial Crime Europe?
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- Breakfast, lunch and refreshment breaks
- Drinks reception at the end of day-1
- Q&As, panel discussions, and audience participation technology
What is included within the registration fee?
Where can I find the Summit documentation and speaker presentations?
*Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.
Will breakfast, lunch and refreshment be provided?
Are there any rules on dress code?
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