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Upcoming events

HBOS scandal: practical challenges and lessons learnt

A decade on from the HBOS scandal this executive breakfast briefing will take a deep dive into the case and take stock of the significant challenges faced by counter-fraud professionals to ensure fair access to justice for those affected by fraud and financial crime, especially SMEs. 

This event will provide a timely update on:

  • The impact of the HBOS fraud on its victims.
  • The practical challenges faced by law enforcement and prosecutors in large corporate frauds.
  •  
  • The work of the APPG on Fair Business Banking to support SME victims.
  • The key lessons that can be learnt from HBOS and how these can be used to inform proactive action to support victims.

Guest speakers

Nick Gould

Brian O’Neill QC, 2 Hare Court

Anthony Stansfeld, Police Crime Commissioner, Thames Valley

Kevin Hollinrake MP Thirsk and Malton, Co-chair,  All Party Parliamentary Group on Fair Business Banking

In the chair:

Arun Chauhan, Deputy Chair, Fraud Advisory Panel


Due to the recent outbreak of COVID-19 we would like to reassure members that we have taken the necessary precautions to ensure this event will be able to run virtually if required.

Date

5 August 2020

Time

08:30 - 10:30 (registration and light breakfast from 08:00 )

Location

London

Venue

Chartered Accountants' Hall, Moorgate Place, London, EC2R 6EA

Costs FAP member £20+VAT; Non-member £30+VAT

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