Why Attend
The Economic Crime Prevention (ECP) series gathers leading experts in the industry to provide a unique platform for legal and compliance experts to discuss the latest compliance and regulatory enforcement challenges.
Attend this event to hear from in-house experts on the most pressing challenges facing the legal and compliance field, expert practitioners on regulatory updates and insights, and government officials, providing an inside look at enforcement priorities. Partake in discussion focused on best practices and solutions to ensure effective compliance strategies, that mitigate risk and reduce financial impact.
Join leading speakers from companies across multiple industries, including financial services, pharmaceutical, technology, retail, transportation and more.
What's New?
- The Modern GC: identifying and resolving immediate priorities in light of extraordinary times
- Internal Investigations: mitigating risks in cross-border investigations and utilising technology to create efficiency
- Sanctions Measures: a half-day deep dive into the sanctions and export measures against Russia and Iran, including an exploration of transatlantic enforcement measures
- ESG Regulations: what compliance and legal in-house need to know and examining the development of ESG reporting & regulatory frameworks
- Technology and Data Security: redesigning a comprehensive internal data security framework to reduce cost, mitigate risk and protect against data breach
- Third Party Management: upscale internal controls, risk management strategies and corruption issues
ECONOMIC CRIME PREVENTION ADVISORY BOARD
Barbara Tsai
Ben Kelly
Dr. Nora Bartos
Mekhla Basu
Richard Blann
Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.
Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms.
Shulin Tay
Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.
She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.
At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.
Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.
Tapan Debnath
PARTNERS
Event Partner
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Contact Us For Further Information
Contact us at +44 (0)20 3696 2920 and email [email protected]
PARTNER WITH US
Based on your objectives, we can create bespoke packages designed specifically for you – from presenting your expertise on the main stage, to hosting a private dinner. You can partner with us showcase your brand and make valuable new connections. Opportunities predominantly lie in 3 main categories: Thought Leadership, Branding & Networking.
To discuss your objectives and partnership opportunities please contact [email protected].
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About Kisaco Research
Kisaco Research produces, designs and hosts B2B industry conferences, exhibitions and communities – focused on a specialized selection of topic areas.
Meet industry peers that will help build a career-changing network for life.
Learn from the mistakes of your peers as much as their successes—ambitious industry stalwarts who are happy to share not just what has made them successful so far but also their plans for future proofing their companies.
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