FINANCIAL CRIME AND CYBER CRIME RESEARCH NETWORK EVENT
Visiting Guest Lecture - John Thorp, Senior Investigations, Financial Conduct Authority
Key Information:
- Date and time
- Wed 22 October 2025
10:00 - 11:00 - Location
- Hybrid: Online and LOCATION X BLOCK, ROOM 2X112, Frenchay Campus, Further info
- Contact
- Jonathan Gilbert jonathan.gilbert@uwe.ac.uk 07955 775508
- 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.
Speakers
Programme
Registration and tickets
- Cost: Free
- Attendance: Booking not required
Accessibility
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