EVENTS
BRITISH BANKERS' ASSOCIATION 5TH ANNUAL FINANCIAL CRIME CONFERENCE- LONDON -27TH-28TH NOVEMBER 2007
27 November 2007 - 28 November 2007
The BBA’s 5th Annual Financial Crime Conference, is a vital opportunity for fraud prevention and anti - money laundering professionals from financial institutions to develop strategies for successfully repelling and disrupting the latest threats facing their organisations.
The conference will provide unrivalled opportunities to gain real insight into the key issues and priorities facing financial crime prevention executives from UK financial services companies.
Featuring Contributions from:
• Tony McNulty MP, Home Office Minister of State for Security, Counter-terrorism, Crime and Policing
• William Hughes, Director General, Serious Organised Crime Agency (SOCA)
• Sandra Quinn, Project Director, National Fraud Strategic Authority, Attorney General’s Office
• Bob Upton, Head of Financial Crime Monitoring & Prevention, Lloyds TSB
• Humberto Aguilar, Convicted Money Launderer
• Rob Cutler, MLRO, Credit Suisse
• Scott Currin, Vice President AML Compliance, Citi
• Bob Ferguson, Head of Financial Crime Policy & Intelligence, Financial Services Authority
• William Hughes, Director General, Serious Organised Crime Agency (SOCA)
• Sandra Quinn, Project Director, National Fraud Strategic Authority, Attorney General’s Office
• Humberto Aguilar, Convicted Money Launderer
• Rob Cutler, MLRO, Credit Suisse
• Scott Currin, Vice President AML Compliance, Citi
• Bob Ferguson, Head of Financial Crime Policy & Intelligence, Financial Services Authority
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