Track A: The Regulatory Maze

Rubbish In, Rubbish Out: How to Spend Millions on a Great Party Story

Monday, Nov 3, 2025
2:05 PM - 2:25 PM

Presentation

English
About
The crux of it is controversial given the setting but it walks the audience through the many ways they can spend millions in tech solutions that are useless is they don’t get the basics right, referring to recent FCA enforcement action and the rudimentary nature of what catches the biggest banks out.

Then overarching message is not to be swayed by the shiny new toy and to make sure that investment actually enhanced risk management.

Speakers

Peter Jones

UK MLRO, Head of Financial Crime ComplianceCapital One