Financial Crime and Cyber Crime Research Network event
Visiting guest lecture – John Thorp, Senior Investigations, Financial Conduct Authority
Key Information:
- Date and time
- Fri 14 November 2025
10:00 - 11:00 - Location
- 2X112, X block, Frenchay Campus, Further info
- Contact
- Jonathan Gilbert jonathan.gilbert@uwe.ac.uk +447955775508
- Cost
- Free
- Attendance
- Booking not required
Description
John has been an investigator and investigation manager at HMRC and the FCA for 28 years. During this time, he has managed some of the highest profile domestic and international fraud cases seen in the courts. In his current role he manages a large FCA enforcement team focussing on wide ranging financial crime cases, prior to which he was the FCA’s designated technical specialist for dishonesty in authorised firms and Cryptoasset investigations.
Registration and tickets
- Cost: Free
- Attendance: Booking not required
Location
2X112, X block
Frenchay Campus
Coldharbour Lane
Bristol
BS16 1QY
UK
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