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“Breakfast Powwow” for Members

Thu, 13 Jun 2019 @ 8:15 am - 9:15 am

4 roundtables of CFLA members discussing & sharing know-how over breakfast on three topical fraud issues*

Tables move after 15 mins. Free to members. First come, first served.

*The topics:

  1. What frauds are members seeing and what should corporates and banks do to respond effectively?
  2. How are members seeing AI being used and what would be a good protocol to agree with opponents?
  3. Discuss a sensible common practice re post-service dealing with freezing injunctions?

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Mon, 2 Dec 2019 @ 5:45 pm - 8:30 pm

Singularis: When the Bank Must Say No!

In Singularis Holdings v Daiwa Capital Markets the Supreme Court recently considered the application of the Quincecare duty, and the circumstances in which the acts of a rogue actor will be attributed to a company. In the ordinary course of events a bank is required to honour its customer’s instructions and will be liable for […]