| 10/09/2015 | |||
| 9:00 am - 5:00 pm | Financial Crime Conference | ||
| 8:45 am - 9:00 am | Registration and Refreshments | ||
| 9:00 am - 9:15 am | Welcome and Introductions Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd | ||
| 9:15 am - 10:00 am | The Suspicious Activity Reporting Regime/Consent Policy Martin Churchill, National Crime Agency Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd | ||
| 10:00 am - 10:45 am | Fraud and SARS Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd Martin Churchill, National Crime Agency | ||
| 10:45 am - 11:00 am | Mid Morning Tea/Coffee | ||
| 11:00 am - 12:00 pm | Workshops - Reporting Duties Tom Stocker, Pinsent Masons Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd | ||
| 12:00 pm - 12:45 pm | Fraud indicators – red flags Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd David Lister, Ernst & Young LLP | ||
| 12:45 pm - 1:00 pm | Q&A Session Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd | ||
| 1:00 pm - 1:45 pm | Networking Buffet Lunch | ||
| 1:45 pm - 2:30 pm | Cyber Crime Scott Barnett, RBS Cyber Security Intelligence Team Rhiannon Davies, RBS Cyber Security Intelligence Team Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd | ||
| 2:30 pm - 3:15 pm | Fourth Money Laundering Directive Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd Alison Matthews, Shoosmiths LLP | ||
| 3:15 pm - 3:30 pm | Afternoon Tea/Coffee | ||
| 3:30 pm - 4:15 pm | Current Fraud Trends in the Legal Environment Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd Morna Grandison, Director of Interventions, The Law Society of Scotland | ||
| 4:15 pm - 4:30 pm | Closing Remarks and Q&A Convener: Mandy Haeburn-Little, Scottish Business Resilience Centre Ltd | ||
