Key topics and discussions below
Aligning cyber, AML, fraud, threat detection and other programs
Faster and real time payments
Move to real time payments impact on gathering analytics and ensuring security
Using technology to detect and prevent AML and increasing KYC practices
The future of fraud and financial crime
Technology uses to improve detection and prevention of criminal activities
Lines of defence
The role of each line in effective fraud and AML compliance and control
Ensuring staff activity is not criminal to protect reputation and customers
Authentication tools with increase in mobile and online applications
Cyber and data compromise
Protecting individuals and business from the increased complexity of the cyber landscape and use in fraud and financial crime
Managing the increased intensity of regulatory scrutiny and oversight
Building models to mitigate risks and create effective processes and policies
Fraud and Financial Crime USA | Risk Insights
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, Fraud & Authentication Strategic Initiatives, Lloyds Banking Group 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
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.
Fraud and Financial Crime USA | Venue and FAQ
Earn up to 15 CPE credits
Frequently Asked Questions
Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at Fraud and Financial Crime USA. For further information on this please contact firstname.lastname@example.org or call us on +1 888 677 7007.
Business attire is requested. The Congress is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.
We offer incentives for ‘early bird’ registrants of the Congress, 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 Congress sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.
All registered attendees will receive an email with access to documentation and speaker presentations after the Congress*
We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Congress.
*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.
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.
This will be provided on both days of the Congress.
There are ample opportunities for networking and interaction throughout the Congress, 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
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
- Registrations must be made at the same time
- Registrations must come from the organisation
- The lowest registration will be discounted
Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Fraud and Financial Crime USA 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 Congress. Visit the Sponsor tab for further information or contact email@example.com / +1 888 677 7007.
Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter. For further information please download our media pack here.
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 Congress website
- Place your logo on the Congress brochure
- Place your logo on promotional content where applicable
- Distribute your media/marketing at the Congress
- Promote through social media channels
To discuss this further please contact firstname.lastname@example.org or call +44 (0) 20 7164 6582.
Group rates are available for 3 or more attendees from the same organization, when registering at the same time. The current rate allows every third colleague to come along for half price or a fifth colleague to attend for FREE.