Financial Crime / Fraud Management EMEA

May 27, 2022

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
May 27, 2022

Policing fraud – challenges and opportunities

By Alex Rothwell, Detective Superintendent, City of London Police
May 27, 2022

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
May 26, 2022

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
May 26, 2022

Top 3 investment priorities according to FinTech Leaders 2019 Report

May 25, 2022

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

By Pablo de la Riva, CEO and Founder, buguroo
May 24, 2022

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
May 24, 2022

Removing operational risk through comprehensive spreadsheet governance

By Chris Burke, CEO, EUCplus
May 24, 2022

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

By David Christie, CEO, Bleckwen
May 24, 2022

The future of operational risk management – From adolescence to adulthood

By Robert Crewdson, Managing Consultant and Rob Murray, Managing Director, BCS Consulting.
May 24, 2022

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

by Sandeep Sharma, CAMLO, KEB Hana Bank Canada
May 24, 2022

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

By Riley Peterson, Director, Head of Strategy and Governance, MUFG
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