David Manley

David Manley

  • Head of Fraud, Banking and Capital Markets Solutions, Quantexa

David is an experienced Financial Crime leader and investigator most recently as Regional Head Major Investigations Europe at HSBC. This role was across all lines of business retail, commercial, and Private bank as well as internal fraud and whistleblowing investigations. Prior to HSBC David served with the City of London Police working within the Economic Crime Directorate with responsibility for managing fraud squad, money laundering Investigation and the asset recovery teams with responsibility for “National Lead Force” investigations.

All Sessions by David Manley

Double Agents – Thinking Like a Financial Criminal 08/06/2021
We’re Being Followed – Innovating in Investigations 08/05/2021
Innovation Around the Globe 08/04/2021
The Agent’s Gadgets – Tech for FinCrime Innovation 08/03/2021
11:30 AM - 12:00 PM ET

Next Generation Investigations: Building a Holistic, Data-Driven Approach to Support Investigators Across your Enterprise

Innovation After Crisis – FinCrime in a Changed World 08/02/2021