BEGIN:VCALENDAR
PRODID:-//Session events Calendar//IBA//EN
CALSCALE:GREGORIAN
VERSION:2.0
BEGIN:VEVENT
DTSTAMP:20260425T180449Z
DTSTART:20220523T124500Z
DTEND:20220523T133000Z
SUMMARY:Keynote address
DESCRIPTION:Tom Hardin previously spent much of his career as a hedge fun
 d equity analyst. In 2008\, as part of a cooperation agreement with the 
 United States Department of Justice\, Mr Hardin assisted the US governme
 nt in understanding how insider trading occurred in the investment manag
 ement industry. Known as ‘Tipper X’\, he became one of the most prolific
  informants in securities fraud history\, helping to build over a quarte
 r of the individual criminal cases in ‘Operation Perfect Hedge’\, a Wall
  Street house cleaning campaign that morphed into the largest insider tr
 ading investigation of a generation.\n\nSince resolving his case in 2015
 \, Mr Hardin was invited by the Federal Bureau Investigation (FBI) in Ne
 w York City to speak to their rookie agent class in 2016\, and he is now
  an international corporate trainer and keynote speaker on conduct risk\
 , compliance and behavioural ethics from his former frontline perspectiv
 e. He holds a Bachelor of Science in Economics\, with a Finance concentr
 ation from the Wharton School at the University of Pennsylvania.\n\nIn f
 rank detail\, Mr Hardin will share his story of crossing from unethical 
 to illegal activity as a young professional\, and the psychological trap
 s that can pull individuals into a spiral of rationalisation as that lin
 e is crossed. He will share stories about his double life as an undercov
 er FBI informant. Mr Hardin will provide takeaways from his past three y
 ears of serving as a compliance trainer for over 150 global investment f
 unds\, and offer key indicators that identify conduct risk in an organis
 ation.\n
LOCATION:
UID:f058aea3-61f7-456e-9c6d-4924757395d6
END:VEVENT
END:VCALENDAR