Fraud and Financial Crime Europe 2019

Assessing the interaction and convergence between fraud and financial crime for effective monitoring, detection and prevention 

Fraud and Financial Crime Europe
April 2019 | London

Join our Fraud & Financial Crime Europe (FFCE) 2019 Summit to hear from senior practitioners and to network with your peers.

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.

Key Topics include:

Fraud and AML Convergence

Understanding risks across both disciplines to increase convergence across departments

Scams

Handling increase in different types of scams and ensuring customer awareness

Risk Appetite

Setting an effective risk appetite framework for fraud and AML in a vacuum of guidance

Internal Fraud

Effective controls to monitor and mitigate insider risk

Cyber Crime and Fraud

Understanding interactions between cyber crime and fraud prevention

Monitoring Techniques

Optimising monitoring techniques and AML transaction monitoring for effective fraud and money laundering detection and prevention

Regulatory Environment and PSD2

Managing volume of upcoming regulations and PSD2 compliance whilst reducing the opportunities for fraudsters

Card Fraud

Establishing effective controls and detection techniques to limit card fraud

Data Privacy and Protection

Handling upcoming data sharing restrictions across borders and monitoring effectively

Artificial Intelligence, Machine Learning and Robotics

Incorporating the use of AI, machine learning and robotics to enhance fraud and money laundering detection and prevention

Terrorist Financing

Countering terrorist financing for effective identification of terrorist activity

2018 Co-Sponsors:

IBM


IBM will be supporting the forthcoming Fraud and Financial Crime Europe Summit

MThree Consulting


MThree Consulting is a global technology and business services consultancy with clients that include some of the largest top and mid-tier financial services institutions. We provide consulting & advisory, managed services and resourcing solutions across:

– Risk, Regulatory & Compliance
– Fraud and Financial Crime
– Vendor & Product Services
– Application Support & Plant Engineering
– Application Development
– Cyber & Information Security
– Data Science

We also run a successful Graduate talent development programme, MThree Alumni, with clients taking advantage of our bespoke technology and business focused training packages delivered throughout major global financial centres.

Nice Actimize


NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq:NICE.

Pelican


Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle. With over twenty years of expertise in the practical application of Artificial Intelligence technology to payments and financial crime compliance, Pelican partners with its customers to deliver innovative and agile solutions and drive growth. To date, Pelican has enabled outstanding efficiency benefits and increased speed to market for customers in over 55 countries, processing more than one billion transactions worth over US$5 trillion. Pelican is a global company with offices in New York, London, Dubai, Mumbai and Hong Kong.

INCREASE YOUR ORGANISATION’S PROFILE IN FRONT OF THE

FRAUD AND FINANCIAL CRIME COMMUNITY

We offer a wide range of opportunities for you to get involved in, from sharing your thought-leadership through a live presentation or meeting decision makers by taking advantage of an exhibition booth space.

 

2018 Media Partners:

Global Risk Community

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.

1st May 2018

Why are banks facing a financial crime skills shortage?

An interview with Anthony Ginn, Head of Risk, Regulatory and Compliance at MThree Consulting.
24th January 2018

Ensuring effective and up to date controls are in place for monitoring and mitigating internal fraud risk

By Richard Huebler, Deputy Head of Financial Crime Management, Raiffeisen Bank.
16th January 2018

Understanding the interactions between cyber-crime and fraud prevention

By Brian Dilley, Group Director, Fraud and Financial Crime Prevention, Lloyds Banking Group.
16th January 2018

Assessing the exposure to risk and techniques to continually identify and manage new risks

By Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited.
18th December 2017

Handling upcoming data sharing restrictions across borders

By Brendan Leddy, Head of Compliance and MLRO, British Arab Commercial Bank. 
18th December 2017

Ensuring PSD2 compliance whilst reducing the opportunities for fraudsters

By Larry Potter, Head of Compliance and MLRO, Starling Bank. 
18th December 2017

Management of fraud and financial crime in an advanced technological environment

Research report – By Daniel Nunez-Vas, Senior Research Executive, Center for Financial Professionals. 
13th December 2017

Using AI/Machine learning and robotics to enhance fraud and money laundering detection

Eric Wagner, Head of Group Financial Crime, Erste Group Bank AG. 
13th December 2017

Effective information sharing between public and private partnerships

By Jonathan Groom, Head of Engagement, Financial Crime Threat Mitigation, Europe, HSBC. 
5th December 2017

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

By Rob Woods, Fraud & Authentication Strategic Initiatives, Lloyds Banking Group. 

VENUE:

Etc Venues Monument

8 Eastcheap

London

EC3M 1AE

UK

If you require accommodation, the following hotels are close by:

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.

Key topics to be addressed:

  • Approached across retail and banking
  • Role of technology
  • Importance of horizon scanning
  • Different trends for fraudsters

Pre-Agenda Rate
Fraud & Financial Crime Europe
April TBC, 2019
£799*

* All rates are subject to UK VAT

Group Bookings – 3rd Person Half Price or 5th for FREE:

Group rates are available for 3 or more attendees from the same organisation, when registering at the same time. The current rate allows a 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 on +44 (0)20 7164 6582, or email info@cefpro.com

Other ways to register

1. Save Time – Register by Email

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

2. Contact Us Directly

3. Download the PDF Registration Form

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Contact Us

+44 (0) 20 7164 6582

2018 Co-Sponsors:

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. Below is 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.

Connect With Us | #FFCE19

CPD
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Interested in Fraud and Financial Crime Europe but not ready to register? Click here to keep updated.