IBC Legal is part of the Knowledge and Networking Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.


26 February 2019
London, UK

ABC Minds Financial Services Conference

Hear from Lisa Osofsky, 6 months into her tenure as the SFO’s new director

An exclusive event for compliance professionals, in-house counsel, and enforcement agencies on the fight against corruption across banking, insurance, investment, and securities

Registration is now open!

ABC Minds Financial Services 2019 is now open for registration. The market leading ABC programme designed exclusively for in-house counsel and compliance officers of financial services companies.

Interested in becoming a partner for this event? Find out more information here. 

The Anti-bribery & corruption event that's TACKLING THE HOTTEST TOPICS for financial services. Subjects include:

SFO Priorities
  • Hear directly from Lisa Osofsky, Director of the UK Serious Fraud Office 
  • Keynote presentation on SFO enforcement and priorities for 2019
  • Q&A opportunity to ask your questions 
Status Update: UK & Europe-wide
  • Get the latest on the review of the UK Bribery Act
  • Overview of the latest cases; within the financial services industry and cross-industry 
  • Find out how new and proposed European legislation will change the ABC landscape
Brexit Countdown
  • The conference takes place just 1 month before the UK is due to leave the EU, find out how financial services colleagues are preparing both inside and outside the UK
  • Understand how the border issues are being anticipated by Irish firms 
  • How will cooperation change after the UK leaves the EU? 
GDPR & Data Protection
  • The limitations of new and existing data protection regulation on ABC 
  • How can information sharing help financial services companies defend themselves and others
  • Down to interpretation - how different countries enforce data protection provides advantages and disadvantages 
AI & New Technologies
  • Understand what AI has to offer - and whether it can ever truly replace the human touch
  • Find out more about the compliance risks of FinTech
  • What impact do these new systems have on efficiency? Making the case for investment 
Trust in People
  • Minimising risk from in-house, third parties and KYC - hear how companies across the industry are refining their strategies
  • What can collective action offer the financial services industry? 
  • Benchmark yourself

Hear What People Had To Say About Our ABC Minds Events

Worth the trip, great meeting, colleagues from around the world & learn their best practices

Senior Legal Counsel, ORACLE Israel

A great one stop shop for continued professional development

Investigator, Met Police

Broad range of subjects covered in an engaging and lively event, boosted by some heavy weight speakers

Senior Legal Counsel and MLRO, Centrica