Money laundering, fraud, banking supervision and self regulation of the banking sector are some of the topical areas covered in the programme.
The line up of speakers includes Charlie McCreevy, European Commissioner for Internal Markets and Services; The Rt Hon Ian McCartney MP, Minister of State, Department of Trade and Industry; and Sir Stephen Lander KCB, Chairman, Serious Organised Crime Agency.
The programme includes:
10th ANNUAL SUPERVISION CONFERENCE (Wednesday 11 October)
Speakers include: Charlie McCreevy, European Commissioner for Internal Market and Services; The Honorable Susan Schmidt Bies, Governor, Federal Reserve Board; John Tiner, Chief Executive, Financial Services Authority; Andrea Enria, Secretary General, Committee of European Banking Supervisors
3rd ANNUAL RETAIL BANKING CONFERENCE (Wednesday 15 November)
Speakers include: The Rt Hon Ian McCartney MP, Minister of State, Department of Trade and Industry; Clive Briault, Managing Director, Retail Markets, Financial Services Authority; David Thomas, Principal Ombudsman and Corporate Director, Financial Ombudsman Service
4th ANNUAL FINANCIAL CRIME CONFERENCE (Tuesday 5 December)
Speakers include: Sir Stephen Lander KCB, Chairman, Serious Organised Crime Agency; Philip Robinson, Financial Crime Sector Leader, Financial Services Authority; Richard Weber, Chief, Asset Forfeiture & Money Laundering Section, Criminal Division, US Department of Justice
A full list of conferences, speakers and a booking form are available from the BBA website.
