Financial Crime / Fraud Management EMEA

4th March 2020
Andrew Barnett

Reviewing the global regulatory environment and managing jurisdictional deviations

By Andrew Barnett, Head of Fraud Management, Nordea
3rd March 2020
Dr Nikolay D Gaubitch, Head of EMEA Research, Pindrop

Silence the voice of the fraudster, enable the voice of the customer

By Dr Nikolay D Gaubitch, Head of EMEA Research, Pindrop
2nd March 2020
Vinaya Parvate

Identifying internal weaknesses and vetting controls to detect internal fraud

27th February 2020
Riley Peterson

Brexit war games: Reviewing potential outcomes of Brexit and impact on institutions and compliance

By Riley Peterson, EMEA Head of Strategy and Governance, MUFG
7th February 2020
Tim Ayling

Cybersecurity & fraud prevention – Two sides of the same coin?

By Tim Ayling, Vice President EMEA, Buguroo
7th February 2020
Maarten Ligthart

Next generation of fraud and financial crime prevention: Using AI and machine learning to revolutionise compliance

By Maarten Ligthart, Head of KYC CoE / Monitoring & Screening, ING
7th February 2020

Policing fraud – challenges and opportunities

By Alex Rothwell, Detective Superintendent, City of London Police
7th February 2020

Behind the scenes of cybercrime and fraud on mobile – Understand the factors driving growth of fraud to fight it

By Gaetan van Diemen, General Manager, ThreatFabric
22nd January 2020

CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions

17th January 2020

Research survey: Basel IV Readiness – How prepared is your firm?

2nd January 2020

Global research survey: Technology risk in financial services

31st October 2019

Understanding cybercrime – the risks posed to businesses and the best ways to mitigate cyber risks

By Mohsin Choudhury, UK Cyber Security Lead, Former Bank of Ireland
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