David Manley
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
Completing the Quest
August 5, 2022
Emerging Threats and Risks
August 4, 2022
FinCrime Around the Globe
August 3, 2022
Law Enforcement Case Study Day
August 2, 2022
The State of Play
August 1, 2022