Mundial Connections Presents
Mundial Connections Presents
Signed in as:
filler@godaddy.com
Dr Nicola Harding is a Criminologist who specialises in Fraud and Financial Crime. Now CEO of the crime prevention group We Fight Fraud, she leads teams that are testing, training, and completing research designed to help businesses identify, understand and manage the threat of serious organised crime. Her and her teams work demonstrates
Dr Nicola Harding is a Criminologist who specialises in Fraud and Financial Crime. Now CEO of the crime prevention group We Fight Fraud, she leads teams that are testing, training, and completing research designed to help businesses identify, understand and manage the threat of serious organised crime. Her and her teams work demonstrates how criminals will use cybercrime, social engineering, and physical methods to steal your assets, data, or otherwise compromise the status of your company.
I started my career as a commercial litigator in an international law firm in Edinburgh and joined the UK civil service in 2007. Since then, I have had a range of interesting and challenging roles, including Private Secretary to the First Minister of Scotland; Head of Civil Asset Forfeiture for Scotland; Deputy Director of Defence, Secu
I started my career as a commercial litigator in an international law firm in Edinburgh and joined the UK civil service in 2007. Since then, I have had a range of interesting and challenging roles, including Private Secretary to the First Minister of Scotland; Head of Civil Asset Forfeiture for Scotland; Deputy Director of Defence, Security and Cyber Resilience and Senior Responsible Officer for EU Exit in the Department of Justice at Stormont, Northern Ireland.
I joined HMRC in April 2020 and am based in Belfast. I originally led Offshore, Corporate and Wealthy, managing civil and criminal investigations into wealthy individuals and large corporates, but since September 2022 have been Deputy Director of Organised Crime. I specialise in all elements of economic crime and am corporate lead for the FIS relationship with the prosecutorial agencies in the UK, including the Crown Prosecution Service. I also lead on security issues in Northern Ireland.
I am interested in demonstrably tackling Organised Crime Groups committing economic crime and weakening their ability to cause harm to our communities, by ensuring greater use of our illicit finance and covert powers to have the most impact.
We are honored to welcome the ever sharp views, unique insights, and enthusiasm of the wonderful Howard Rawstron, from Lloyds Banking Group. This fascinating talk will offer key pointers to highly likely global scenarios for 2024 and the potential professional ramifications for us all. This is not to be missed, whichever industry vertic
We are honored to welcome the ever sharp views, unique insights, and enthusiasm of the wonderful Howard Rawstron, from Lloyds Banking Group. This fascinating talk will offer key pointers to highly likely global scenarios for 2024 and the potential professional ramifications for us all. This is not to be missed, whichever industry vertical you represent this talk will be one for the kitbag to take back to the office.
William leads the global enhancement of digital banking compliance and conduct risk framework within wealth management and personal banking businesses as global compliance in the HSBC headquarter. He supports the development of controls and oversight in the development of tokenised digital assets and pilots in CBDC for retail customers.
William leads the global enhancement of digital banking compliance and conduct risk framework within wealth management and personal banking businesses as global compliance in the HSBC headquarter. He supports the development of controls and oversight in the development of tokenised digital assets and pilots in CBDC for retail customers. William has built his banking experience through investment product, distribution risk and commercial banking compliance advisory roles in Hong Kong. Prior to joining HSBC, he was a practicing Barrister-At-Law in Hong Kong.
Prior experience includes:
A seasoned professional with an extensive background in law enforcement and financial intelligence. Having supported national risk assessments and worked both locally and abroad, Ryan possesses a deep understanding of global financial landscapes and regulatory frameworks. For the past years Ryan has been an MLRO and Head of financial cr
A seasoned professional with an extensive background in law enforcement and financial intelligence. Having supported national risk assessments and worked both locally and abroad, Ryan possesses a deep understanding of global financial landscapes and regulatory frameworks. For the past years Ryan has been an MLRO and Head of financial crime compliance, ensuring compliance with anti-money laundering and counter-terrorism financing measures while detecting and reporting suspicious activities. Currently, Ryan occupies the role of a Group Chief AFC Officer and MLRO, in which amongst others he drives strategic initiatives, enhances organizational resilience, and fosters partnerships for effective financial crime risk management.
David is highly experienced financial crime and compliance professional with over 20 years’ experience of financial crime and compliance advisory. forensic consultancy and investigation.
He has extensive experience in Control Framework design and implementation, risk assessment design and execution and policy, procedure drafting alongsi
David is highly experienced financial crime and compliance professional with over 20 years’ experience of financial crime and compliance advisory. forensic consultancy and investigation.
He has extensive experience in Control Framework design and implementation, risk assessment design and execution and policy, procedure drafting alongside the design and capture of insightful management information and reporting. He spent over thirteen years as a forensic practitioner at two of the “Big 4” and as European Head of Fraud at a major US Bank before moving to Lloyd’s the worlds’ largest specialist (re)insurance market as Head of Financial Crime and Compliance Advisory.
These roles have provided opportunity to lead and deliver complex multi-national advisory assignments and post-event forensic or regulatory investigations across financial services (Insurance, Wealth, Wholesale Banking and Asset Management) and industry (including significant projects in oil and gas).
Various secondments to major financial services institutions have also provided David insight and exposure to different working cultures and approaches and as a team lead of many years, David has worked hard to become a strong team leader and people developer leading diverse teams across Europe, Middle East, Africa and Asia Pacific.
Registered company number 14745250
Copyright © 2024 Mundial Connections - All Rights Reserved.
Fraser House, Peter St, Shepton BA4 5BL