Track B1 Panel discussion: Fighting crime – Spotlight on the ever-changing fraud landscape

Track B1 Panel discussion: Fighting crime – Spotlight on the ever-changing fraud landscape

Thursday, May 16, 2024 11:30 AM to 12:10 PM · 40 min. (Europe/London)
Salisbury
Financial Crime Prevention

Information

Hosted in partnership with Cosegic

In the current economic situation and with rapidly evolving technology, financial crime prevention teams are having to adapt tactics to counter fraud. How can the profession keep up with criminals, spot fraudulent activity and foresee risk areas?

  • Failure to prevent fraud – new UK regulation and impact on the international community.
  • How can we communicate with customers, as well as educate and protect the most vulnerable cohorts of clients?
  • How can organisations work effectively together with law enforcement to identify and prevent fraud?
  • How can the profession understand new technology and assess the risks?
COSEGICCOSEGICFounded in 2003, Cosegic is one of the UK’s leading compliance consultancies, providing assistance with FCA authorisation, SEC registration, ongoing consulting, prudential services, online training and compliance software. We service over 800 clients across a broad range of sectors, helping them to manage their compliance obligations, whilst minimising their regulatory burden and costs. Our success comes from focusing on defined sectors where we know we can make the greatest difference. The sectors we work across include: wholesale investment firms (including hedge funds, private market firms, corporate finance and brokers), capital markets (including asset managers and broker/dealers), wealth management, payment services and cryptoassets, consumer credit and insurance and lending. Cosegic’s wide range of financial sector experts come together on a regular basis to discuss their interactions with the FCA and the regulatory trends that they are seeing, providing the consultancy a more informed understanding of the FCA than competitors, and ensuring they offer clients solutions that are most appropriate to their needs. This breadth of experience allows Cosegic to balance firms’ business objectives with their compliance obligations. To support firms in being both commercially successful, whilst managing their compliance risk, Cosegic actively works with clients to build compliance into what they do on a day-to-day basis, rather than a bolt on, or an afterthought. Cosegic has built its services and offerings specifically to help clients confidently navigate regulation to ensure they keep their vision and objectives intact. Compliance confidence for visionary growth. That is the Cosegic difference.

Registered attendees

Franny Engle
Franny Engle
Head of Compliance Reviews and TestingKlarna
Marta Lia Requeijo
Marta Lia Requeijo
Chief Compliance Officer & Group MLRO
Neil Isherwood
Neil Isherwood
Compliance SME & Sales Strategy LeaderDun & Bradstreet

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