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The Intelligence Network Xchange is a series of evening events that brings together professionals from Financial Services, FinTechs, Government, and wider society – all with a connection to or an interest in targeting economic and cyber-crime and with the objective of sharing intelligence, innovation and peer networking.

We will discuss the key topics that affect the Financial Services sector as it transforms and also grapples with the challenges of Financial crime, fraud, and cyber-crime. Sign up to request an invite.

Event One: Wednesday 25 March

The Hoxton
4 Blackfriars Road
London SE1 8PB

Event Details:

18:30 - Arrival and networking
19:00 - Talk: Demystifying complex criminal webs: Can we continue to identify and mitigate financial crime risks?

Samantha J. Sheen. Managing Director Ex Ante Advisory Ltd and former Director of ACAMS.

This talk will review a recent financial crime case, inviting participants to consider whether the controls used in their own compliance frameworks, might have detected the illicit activities in question.

19:20 - The Intelligence Network update and other updates
19:30 - Food and networking
20:30 - Close

This event is intended for Financial Services businesses, trade bodies and regulatory organisations. Please note that the organiser reserves the right to refuse registration.

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