8:00 Registration and breakfast | 8:50 Chair’s opening remarks
Moderator: Emily Shanks, Director of Sales EMEA, Banking Services, mThree
REGULATION – PANEL DISCUSSION
9:00 Monitoring the regulatory landscape and future developments on the horizon
Ionela Emmett, Vice President, AML Monitoring & Investigations, Commerzbank
Riley Peterson, EMEA Head of Strategy and Governance, MUFG
SANCTIONS
9:45 Sanctions: Going Grey
Louie Vargas, Principal Sanctions Compliance Officer, Danske Bank
10:20 Morning refreshment break and networking
KYC
10:50 Developing KYC capabilities and leveraging the use of data for enhanced customer experience
Francisco Mainez, Global Head of Business Financial Crime Risk Data and Analytics, Wealth and Personal Banking, HSBC
KYU
11:25 Why KYC is not enough and why KYU (know your user) is different
Richard da Silva, EMEA & APAC VP, Revelock
REDUCING FRAUD
12:00 Reducing fraud and customer friction – can you really do both?
Tristan Prince, Fraud Product Director, Experian
12:35 A unified approach across fraud & compliance
Mark Büsser, Chairman of IMTF – Excellence in RegTech Solutions, IMTF
12:45 Lunch break and networking
TRADE SURVEILLANCE PROGRAM
1:45 Implementing a Trade Surveillance Program to increase fraud detection
Julian Horky, Vice President, Head of Risk Controlling, Berenberg Capital Markets
SCAM TECHNIQUES
2:20 Tackling the complex challenge of Scams across digital payments
James Roche, Sr Consultant, Fraud, FICO EMEA, FICO
CROSS BORDER COOPERATION – PANEL DISCUSSION
2:55 Developing cross border co-operation across institutions and with law enforcement to better track activities
Alexander Fisher, Director, Group Financial Crime Intelligence and Investigations, Standard
Chartered Bank
Kevin Newe, Assistant Director, IF Threats Lead, Her Majesty’s Revenue and Customs
Gary Kalish, Head of Financial Crime Investigations & Intelligence, ClearBank
Serpill Hall, Product Manager/Head of Financial Crime Prevention, D4t4 SolutionPlc
3:40 Afternoon refreshment break and networking
PAYMENT FRAUD
4:10 Opportunities and Challenges in Payment Fraud Detection
Nicholas Clark, Head of Data Science, Card & Payment Fraud Prevention, Danske Bank
SOCIAL ENGINEERING
4:45 Reviewing the increased complexity of social engineering and evolving scams and reimbursement models
Iain Swaine, Director, Global Advisory, BioCatch
5:20 Chair’s closing remarks | 5:30 End of day one and networking drinks reception
8:00 Registration and breakfast
8:50 Chair’s opening remarks
Moderator: Kyle Gibbons, Managing Director, Europe, Confirmation, part of Thomson Reuters
CONDUCT & CULTURE
9:00 Developing, defining and prioritizing financial crime conduct and culture
Paul Coady, Global Head of AFC People, Education & Culture, Deutsche Bank
INTERNAL FRAUD – PANEL DISCUSSION
9:35 Understanding and monitoring risks of internal fraud in an uncertain and digital environment
Vinaya Parvate, MD, Global Head Fraud Risk Oversight, Citi
Roy Belchamber, Head of Product Management, NetGuardians
John Keogan, Head, Fraud Risk, Internal Fraud Prevention, Standard Chartered Bank
10:20 Morning refreshment break and networking
INTERNAL AUDITS
10:50 Preparing for and managing financial crime internal audits
Michael Dickinson, EMEA Head of Exam & Audit Management, MUFG
AI & MACHINE LEARNING
11:25 Using AI & ML to achieve better CX and lower fraud rates
Nikolay Gaubitch, Director, Research EMEA, Pindrop
12:00 How is technology shaping the fight against fraud
Saeed Patel, Group Product Development Management Director, Eastnets
12:10 Lunch break and networking
PROFESSIONAL ENABLER
1:25 Understanding the role of a professional enabler in money laundering activity to identify and mitigate the risk
Ionela Emmett, Vice President, AML Monitoring & Investigations, Commerzbank
HUMAN RISK
2:00 Incorporating a view of human nature and mitigating against human risk factors
Philip Bonhard, Customer Experience Lead, Lloyds Banking Group
MODEL RISK
2:35 Do models dream of validation – Understanding the KYC/ Fraud AI/ML models and the challenges of model validation
Ayan Mukherjee, Senior Product Owner, VP, Model Validation, ING Bank
Yuan Li, Data Science Model Validation – KYC Domain Lead, ING Bank
3:35 Chair’s closing remarks | 3:45 End of Summit
