Event Info.
Disappearing crypto assets, inflated asset values (e.g. NFTs) and even manipulated smart contracts: it's just what you'd expect.
But the technology that facilitates these crimes, that helps to take steps to reduce their incidence and to take action for recovery of losses is far from what most of us have any exposure to.
And then there's the out and fraud, theft and embezzlement. How do they do that, you might ask.
Let's see, shall we?
Who should attend.
| Financial Crime Risk and Compliance Officers General Counsel Chief Compliance Officer Head of Investigation Head of Financial Crime Risk and Compliance (money laundering, terrorist financing, bribery and more) CFO, CEO, CTO and CIO Head of Cybersecurity Head of Risk management Head of Audit Head of Internal Audit Head of Anti-Corruption Head of Fraud Prevention and Investigations |
Law enforcement Legislators, policy makers and regulators C-Suite officers in commerce, trade and industry Risk managers Insurance underwriters Computer scientists Data analysts On-line marketing practitioners Customer engagement specialists |
Programme
24 May, 2023 18:00GMT
GMT
17:45 Platform opens for login
18:00 Welcome and introduction
18:30 Speaker 1 Chris Skinner: The legitimacy of crypto-currency and some regulatory matters.
19:30 Speaker 2 Muhammad Hemdani : The view from the bench in Crypto-related trials.
20:30 Speaker 3 Jinisha Bhatt : Protection against fraudulent crypto activity.
21:30 Wrap up and Thanks.
22:45 Platform closes.
Tickets
GBP25 per seat including UK VAT where applicable.
Speakers
Jinisha Bhatt
Preventing crypto crime
Jinisha is a specialist in crypto compliance and blockchain investigations and a researcher into human trafficking. She specialises in investigating well-known and emerging typologies in crypto fraud schemes and scams.
Chris Skinner
The legitimacy of crypto-currency
Chris Skinner is known as one of the most influential people in technology and a best-selling author. He is an independent commentator on the financial markets and fintech through his blog, the Finanser.com, which is updated daily. He helped to found one of the first mobile banks in the world, and has advised CEOs and leaders from every continent of the world including the United Nations, the White House, the World Bank and the World Economic Forum.
Muhammad Hemdani
The View from the Bench
Mohamed joined the Egyptian Judiciary in 2003, as a prosecutor for 8 years and a judge for 12 years. He was member of the Legislation Dep. Of the ministry of justice. He is an expert of cyber terrorism and crypto assets with the UNODC and senior expert for Eurojust in cybercrime, e-evidence and data protection. Mohamed is a lecturer of cyber laws and money laundering at the Egyptian National institute of judicial training and the Egyptian institution for prosecutors training, cyber crimes, money laundering investigations techniques. He holds a masters in cyber laws from , UK and a masters in international commercial law Cairo University and Daufine University, France.
Season Tickets
CPD/CPE/Certificate Credits
Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
This event provides five hours credits.
*Portable CPD is a trademark of Vortex Centrum Limited.
Since inception in the late 1990s, our policy has been to deliver the highest quality speakers to markets that would not, ordinarily, hear from them.
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Going Online has given us an increased opportunity not only to enhance that mission but also to expand the number of Fora we run.
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Current ticket prices range from GBP10 to GBP30 for, usually, four hours.
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