ditto’s Founder and CEO, Mike Wilson, has been invited to speak on a panel at a City & Financial forum event – ‘Regulatory and Internal Investigations – A practical guide for FCA-regulated firms’, hosted on Tuesday 19th March at the Hallam Conference Centre.
The event will explore the threat of regulatory enforcement, how to identify the best strategies to manage regulatory and internal investigations and how to understand both the technical and legal requirements of multiple jurisdictions.
The panel consists of experts from across the industry:
- Matthew Wagstaff, Head of Bribery and Corruption, The Serious Fraud Office
- Therese Chambers, Director of Retail Investigations, FCA
- Mike Wilson, Founder and CEO of ditto and RegTech Forum
- Jake McQuitty, Partner, Eversheds Sutherland
The event is open to people across the financial services industry, click here to register.
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