Virtual Event

Illicit Financial Flows Conference

Date: 1 - 2 March 2021

Overview

CH-logo-dark-blue-RGBOliver Wyman was a proud sponsor of the Chatham House 'Illicit Financial Flows 2021' conference.

The annual conference explored the ‘real-world’ impact of illicit finance, the situation surrounding the regulation and enforcement of financial crime, and address the barriers that are in place which impede public-private partnerships from effectively collaborating.

Our Session

Watch our session replay

The session explored the impact of technology in fighting financial crime and discussing its use to deepen and strengthen public-private partnerships.

Speakers:

  • Lisa Quest, Head of Public Sector UK&I, Oliver Wyman
  • Nick Maxwell, Head of the Future of Financial Intelligence Sharing, RUSI
  • George Pearmain, Director of Financial Crime Strategy, Government of Jersey 
  • Xolisile Khanyile, Director of Financial Intelligence Centre, South Africa; Vice-Chair, Egmont Group

Speakers

 

 Lisa Quest, Partner & UK & Ireland Head of Public Sector, Oliver Wyman