Cavendish Venues, 22 Duchess Mews, London, W1G 9DT
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Priya Giuliani, Partner at HKA, will be speaking at the City & Financial Global FCA Investigations and Enforcement Summit, the UK’s leading forum focused on enforcement in the financial services sector.
This respected forum brings together senior legal, compliance, and regulatory professionals to explore the FCA’s evolving enforcement strategy which is especially timely following the release of its revised Enforcement Guide in June.
Priya will join a panel exploring the role of AI in sourcing and managing evidence, alongside senior experts from Lloyds Banking Group, Edmonds Marshall McMahon, and Grant Thornton. The discussion will tackle whether AI truly delivers on its promise in investigations.
11.55AM |The role of AI in sourcing and mining data to identify, secure and manage relevant evidence. Is it really the panacea it claims to be?
Priya Giuliani, Partner, HKA
Catherine Bellsham-Revell, Head of Legal, Regulatory, Litigation and Contentious Regulatory, Lloyds Banking Group
Richard Freeman, Forensic Accountant, Edmonds Marshall McMahon
Steve Holt, Partner, Advisory, Grant Thornton UK Advisory and Tax
Other topics throughout the day include crypto enforcement, whistleblowing, cross-border investigations, and the regulatory impact of non-financial misconduct.
Priya Giuliani
Partner, Investigations, Forensic Accounting and Commercial Damages practice, HKA
View the full programme here
Cavendish Venues, 22 Duchess Mews, London, W1G 9DT
The event you're looking for has ended
If you'd like to be notified of similar events, please contact us at enquiries@hka.com.
