Fraud and Financial Crime Europe

Fraud and Financial Crime Europe

TBC 2020 | London

Overview

Join our Fraud & Financial Crime Europe 2020 Summit to hear from senior practitioners and to network with your peers.

2019 Key Agenda Highlights

5th EU ANTI-MONEY LAUNDERING DIRECTIVE

Reviewing the impact and changes under the 5th EU money laundering directive for effective implementation and preparedness

INTELLIGENCE SHARING

Increasing intelligence and information sharing across departments and public/private institutions for effective detection and prevention

CYBER RESILIENCE

Developing cyber security and resilience and ensuring information cascades to fraud and financial crimes teams

CRYPTOCURRENCY

The rise of cryptocurrencies: Ensuring controls are in place to track and monitor funds to prevent fraud and financial crime financing

COMPLIANCE

Ensuring effectiveness of compliance programs and looking beyond compliance to combat fraud and financial crime

SANCTIONS

Keeping up with global sanctions to ensure enforcement across institutions and implications on UK markets

2019 speakers included:

Vinaya

Vinaya Parvate
Head of ICG and EMEA Fraud Risk
Citi

Chloe

Chloe Cina
Director, Global Sanctions and Embargoes, Regulation & Policy
Deutsche Bank

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Tom Lambert
Head of Financial Crime
KBC Bank Ireland

Riley Peterson

Riley Peterson
Director, Head of Strategy and Governance
MUFG 

richard-dunmall

Richard Dunmall
Head of Sanctions
Sumitomo Mitsui Banking Europe

Paul-Coady-120x120

Paul Coady
Head of Anti-Financial Crime Development (Americas)
Deutsche Bank

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Christopher Felton
Head of Learning and Engagement for the Government Counter Fraud Profession
Cabinet Office  – City of London Police

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Kevin Newe
Assistant Director –Illicit Finance Strategy
HM Revenue & Customs

Why Attend?

With fraud and financial crime departments starting to converge and work ever-closer together, over two days we will review this interaction, as well as best practices and technologies to enable effective fraud and financial crime monitoring, detection and prevention. We look to bring together industry professionals and peers to provide a platform for thought leadership, networking and idea sharing.

Fraud and Financial Crime Europe

TBC 2020 | London

Insights

WEBINAR

Exploring the relationship between AML & Fraud

Ahead of the Fraud & Financial Crime Europe 2018 Summit, hear from Kevin Lindsay of Sumitomo Mitsui Banking Corporation Europe Limited and Larry Potter of Starling Bank, as they explore the relationship between AML & Fraud. Find out more and register for free here.

FEATURED RESOURCE

The use of technology and building effective processes and controls to enhance fraud detection and mitigate the risk

Ahead of the Fraud & Financial Crime Europe 2018 Summit, Rob Woods has released his PDF slides from the FinTech Europe Summit 2017. In this presentation, Rob will address key areas of concern within the Fraud space. Download the PDF here

ARTICLES

Find our Fraud and Financial Crime thought-leadership articles here. These articles feed from our much larger Risk Insights section of our website which provides you with thought-leadership, white papers, articles and more across fraud and financial crime.

20th March 2019

Identification and protection from the world’s top 3 cyber crime and online fraud hotspots

By Pablo de la Riva, CEO and Founder, buguroo
14th March 2019

Uses of distributed ledger technologies to drive efficiency programs and risk management considerations

By Mariana Gomez de la Villa, Head of Wholesale Banking Blockchain, ING
14th March 2019

Removing operational risk through comprehensive spreadsheet governance

By Chris Burke, CEO, EUCplus
12th March 2019

Using AI and machine learning to automate and increase fraud and AML detection

By David Christie, CEO, Bleckwen
8th March 2019

Risk Webinar: Corporate criminal offence of failure to prevent tax evasion – where are we now?

7th March 2019

The future of operational risk management – From adolescence to adulthood

By Robert Crewdson, Managing Consultant and Rob Murray, Managing Director, BCS Consulting.
26th February 2019

Presentation: Identification of false documents and the rise in new technology enabling impersonations

25th February 2019
interview with Eric Wagner

The emergence of new high-tech crimes and prevalence of existing legacy crimes

19th February 2019

Balancing global regulatory requirements for fraud and AML to align practices globally

by Sandeep Sharma, CAMLO, KEB Hana Bank Canada
18th February 2019

Fraud and financial crime: Increasing intelligence and information sharing across departments

By Riley Peterson, Director, Head of Strategy and Governance, MUFG
18th February 2019

Fraud and financial crime – Keeping up with global sanctions to ensure enforcement across institutions

By Oliver Beckmann, Vice President / Head of Business Advisory Sanctions, Group Compliance, Commerzbank
18th February 2019

Fraud and financial crime – Updating trigger mechanism beyond cash to include wire payments

by Corey A. Reason, Group Head of Financial Crime Compliance, Clarien Bank Limited
18th February 2019

Fraud and Financial Crime: Understanding industry trends and uses of cryptocurrencies

by Michael Schidlow, Head of Financial Crime Risk Training and Emerging Risk Advisory, Global Internal Audit, HSBC
4th February 2019

Intelligence sharing across institutions for effective prevention

By Remy Jansen, Head of Department, De Nederlandsche Bank
23rd January 2019

Reviewing the shifting landscape of fraud risk and the role of technology / cyber risk in fraud

By Vinaya Parvate, Global Head Fraud Risk Oversight for Institutional Clients, Citi

Fraud and Financial Crime Europe

TBC 2020 | London

Sponsors

2020 Co-Sponsor:

Experian


At Experian, we unlock the power of data to create opportunities for
consumers, businesses and society. At life’s big moments, from buying
a home or car, to sending a child to college, to growing a business
exponentially by connecting it with new customers, we empower
consumers and our clients to manage their data with confidence so
they can maximise every opportunity.

We gather, analyse and process data in ways others can’t. We’re helping
individuals take financial control and access financial services, businesses
make smarter decisions and thrive, lenders lend more responsibly and
organisations prevent identity fraud and crime.

Find out how we can help you: https://experian.co.uk/about-us/

INCREASE YOUR ORGANISATION’S PROFILE IN FRONT OF THE FRAUD AND FINANCIAL CRIME COMMUNITY

 

Advance your branding, awareness, industry expertise, thought-leadership and lead-generation at our upcoming Fraud and Financial Crime Congress.

Sponsorship and exhibition with The Center for Financial Professionals offers unique networking, brand recognition and thought-leadership deliverance opportunities with senior risk professionals from around the world. Whether you want full branding across the event or simply a well-positioned exhibition stand, our business development team will tailor the right package for you. We do everything we can to help you get your marketing message across and also to benchmark the return on your investment. Please contact sales@cfp-events.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

2019 Media Partners:

CIO Applications Europe


CIO Applications Europe has fast culminated into the most sought-after magazine Pan-Europe as it has transformed its course hand-in-hand with the technology and has culminated into a leading media brand, with a unique editorial focus on bringing to light the core innovations in technology. CIO Applications Europe magazine stands out with its unique approach of learning from peers approach offering professionals the most comprehensive collection of technology trends. The magazine is the single most successful initiative Pan-Europe to advice and guide decision makers regarding the latest in the fast-evolving technology landscape.
We are determined to propose a myriad of additional services that can improve businesses and help customers deal with issues related to this industry.

FinTech Finance


FinTech Finance will be a media partner for the 2nd Annual Fraud and Financial Crime Europe Summit.

FinTech Futures


FinTech Futures is a digital publishing platform for the worldwide fintech community.
Built on the renowned Banking Technology brand, FF provides daily news, analysis and expert commentary across a comprehensive range of areas:
– FinTech
– BankingTech
– PayTech
– RegTech
– WealthTech
– LendTech
– InsurTech

Our broad readership and solid reputation, combined with in-depth coverage across fintech on a worldwide scale, makes us the leading resource for technology buyers, sellers, developers, integrators and other specialists across the sector.

FF brand incorporates:

– Monthly Banking Technology magazine in print and digital
– Banking Technology Awards, an annual event recognising excellence and innovation in the use of IT in financial services, and the people who make it happen
– Paybefore, a global paytech publication
– PayTech Awards, an event celebrating the best of the best in paytech industry

GLEIF


Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users. GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.

SmartMoneyMatch

+41433331038


SmartMoneyMatch connects the global investment community.
https://www.SmartMoneyMatch.com/investments enables you to browse and list investment products, create a request for proposal, connect with and message other users, search and announce relevant events, find jobs, post vacancies or write articles.
Moreover, all users have their profile page where your activities – as an investor, asset manager or service provider – can be described.

Free registration now on https://www.SmartMoneyMatch.com/register.

Fraud and Financial Crime Europe

TBC 2020 | London

The venue will be confirmed soon

Frequently Asked Questions

Can I present at the Fraud & Financial Crime Europe Summit 2019?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at Fraud & Financial Crime Europe Summit 2019. For further information on this please contact alice.kelly@cefpro.com or call us on +44 (0)20 7164 6582.

Are there any rules on the dress code?

Business attire is requested. The Forum is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.

What is the cost and what is included in the registration fee?

We offer incentives for ‘early bird’ registrants of the Forum, as outlined on our pricing structure. Registration includes breakfast, refreshment breaks, lunches, the cocktail reception at the end of the day, full access to the sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.

Where can I find the Forum documentation and speaker presentations?

All registered attendees will receive an email with access to documentation and speaker presentations after the Forum* We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Forum. *Please note that our speakers often have to gain permission from their relevant compliance departments to release their presentations. On rare occasions compliance may not allow presentations to be distributed.

Will breakfast, lunch and refreshment be provided?

Yes. As with all of our events the Center for Financial Professionals will be providing brilliant coffee, breakfast, lunch, refreshments, and smaller bites during the networking breaks.

Will there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Forum, such as

  • Breakfast, lunch and refreshment breaks
  • Cocktail reception at the end of the day (Subject to confirmation)
  • Q&A, panel discussions and audience participation technology available through the Risk Insights App

I have several colleagues that would like to attend, is there a group discount?

Certainly! We are pleased to offer you a 50% discount on the third registration or provide a fifth registration for free. If you would like to register more than five colleagues please contact us on +44 (0)20 7164 6582. Please note:

  • Registrations must be made at the same time
  • Registrations must come from the organisation
  • The lowest registration will be discounted

Are there opportunities to share my thought-leadership at the Fraud & Financial Crime Europe Summit 2019?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Fraud & Financial Crime Europe Summit 2019 and our wider risk professionals community. At the event We can distribute your material to the attendees, offer you an exhibition booth, and provide speaking opportunities so that you may enjoy a more prominent presence at the Forum. Visit the Sponsor tab for further information or contact sales@cefpro.com / +44 (0) 207 164 6582. Risk Insights Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter. For further information please download our media pack here.

Are media partnerships available for Fraud & Financial Crime Europe Summit 2019?

Yes. As part of a media partnership we can offer a variety of options to increase the branding and awareness of your association, company, certificate, publication or media. We are flexible with what we can offer however we usually:

  • Provide a discounted rate to attend
  • Place your logo and profile on the Forum website
  • Place your logo on the Forum brochure
  • Place your logo on promotional content where applicable
  • Distribute your media/marketing at the Forum
  • Promote through social media channels

To discuss this further please contact jesse.hopkins@cefpro.com or call +44 (0)20 7164 6582

Fraud and Financial Crime Europe

TBC 2020 | London

Why Attend?

Why should you attend a CeFPro conference?

  • You’ll gain valuable insights and learnings from industry experts
    Hear current insights from leading industry experts from panel discussions, presentations, Q&A opportunities, case studies plus more…
  • Benchmarking: keep up-to-date with the latest challenges / changes within the industry
    Stay in the know and stay successful – you won’t fall behind on groundbreaking industry insights and initiatives
  • Multiple networking opportunities
    Refreshments breaks, Q&A with presenters, drinks reception and more
  • Excellent registration rates
    Register early for preferential rates
  • Earn CPD points

Hear from past attendees and speakers…

“It offers a chance to see and hear current trends and obstacles first hand from leading experts and to discuss solutions early enough to be implemented easily”
Head of Section, Prudential Policy and Accounting
European Central Bank
“For me one of the greatest benefits is hearing from leading practitioners at other firms about the initiatives and innovations they are introducing into their model risk management practices…I also find the session breaks and luncheons to be opportune times to meet professional colleagues working in my field and share views..”

former Managing Director, Global Head of Model Risk Governance
Credit Suisse
“It’s always good to share views with fellow managers and experts and in my case as the representative of relatively small institution it’s especially important to have the chance to get familiar with solutions adopted by major banking groups.”
Director of Credit Portfolio Management
Bank Pocztowy
“The main benefit of Center for Financial Professionals’ congresses is networking. Here you meet old friends and make new ones who have experiences and insights that they are willing to share. This sharing helps delegates improve their job performance through new skills or better practices. This synergy from multiple experts’ sharing ideas is difficult to replicate”
Director of Enterprise-Wide Risk
BOK Financial

Fraud and Financial Crime Europe

TBC 2020 | London

Register

Pre-Agenda Rate

£799*

Until the agenda goes live

* All rates are subject to UK VAT

bring the team 300x300

Group Bookings – 3rd Person Half Price:

Group rates are available for 3 or more attendees from the same organisation, when registering at the same time. The current rate allows every third colleague to come along for half price or the fifth person to attend for FREE! Should you have any questions regarding registering, please contact the Center for Financial Professionals, please contact us on +44 (0)20 7164 6582 (UK) or email noshin@cefpro.com

Please note – our group rates can be used across the pond with our Fraud and Financial Crime USA Congress.

Other ways to register

1. Register by Email

2. Contact Us Directly

3. Download PDF Registration Form

Simply email us with your e-signature
and we will do the rest for you!

noshin@cefpro.com

+44 (0)20 7164 6582 (UK)
or
+1 888 677 7007 (US)

Earn CPD Points

To claim your points please contact info@cefpro.com or call +44 (0) 207 164 6582

2020 Co-Sponsor:

Sponsorship

Can your organisation contribute at our Fraud and Financial Crime Europe Summit 2019?

Please contact the Center for Financial Professionals today to discuss how we can deliver your thought-leadership at the event, help you generate leads, and provide you with unique networking and branding opportunities. This is just an outline of what we can offer, but please contact sales@cfp-events.com or call us on +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.