Excellent speakers, covering an interesting and broad range of views

- Lilian Small, Financial Services Authority | FSA Investigations conference delegate

Financial Services Investigations And Enforcement - Oct 2011

A thorough examination of the latest developments in Financial Services Investigations and Enforcement, chaired by Michael Bowes QC, Outer Temple Chambers

Introduction

Featuring Tracey McDermott, Acting Head of Enforcement and Financial Crime, FSA and a panel of industry luminaries, this conference will offer you the opportunity to hear directly from the FSA on their priorities going forward and how they see the future unfolding. We will also examine the realities and practicalities facing institutions when they are being investigated.

Click here to find out more about Financial Services Investigations and Enforcement >>

Click here to find out more about the Section 166 Reports Workshop - available to book separately >>

Event details


Date:

Tuesday 18 October 2011

Location:

Millennium Knightsbridge
London, SW1X 9NU

On Twitter? Use #FSinvestigations for any tweets mentioning the event
6.5 CPD
Hours

Benefits

Attending this timely conference will provide you with answers to the following questions:

  • What is the future for investigations and enforcement?
  • What are the FSA’s priorities going forward?
  • How do you effectively handle an investigation?
  • What behaviour attracts an investigation?
  • How will increased international co-operation affect UK firms?

Who Should Attend

This conference is a must for all regulatory and financial service litigators in private practice, barristers, heads of litigation, legal and compliance in corporates and financial institutions.