Fraud and Financial Crime USA

Bring the team
3rd colleague half price or fifth colleague for FREE

Contact Us
USA: +1 888 677 7007f
info@cefpro.com

Fraud and Financial Crime USA

Taking place in New York City, March 27 – 28

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Key topics and discussions below

Convergence
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

AML
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

Conduct
Ensuring staff activity is not criminal to protect reputation and customers

Authentication
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

Regulatory scrutiny
Managing the increased intensity of regulatory scrutiny and oversight

Cryptocurrencies
Building models to mitigate risks and create effective processes and policies

Fraud and Financial Crime USA | Risk Insights

WEBINAR

Exploring the relationship between AML & Fraud

Ahead of the Fraud & Financial Crime Europe 2018 Summit, Kevin Lindsay of Sumitomo Mitsui Banking Corporation Europe Limited and Larry Potter of Starling Bank, explored 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, 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

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.

26th July 2018

AI and machine learning – General definitions and Fraud / AML applications

By Eric Wagner, Head of Group Financial Crime, Erste Group AG 
4th June 2018

Interview with Detective Inspector, National Fraud Intelligence Bureau

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 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. 

Fraud and Financial Crime USA | Venue and FAQ

Venue

Crowne Plaza
1605 Broadway
New York
NY 10019
USA

Preferential Rates:
Please book online here to receive a preferential rate of only $345++ per night.

Earn up to 15 CPE credits

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Frequently Asked Questions

Can I present at the Fraud and Financial Crime USA 2018 Congress?

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 alice.kelly@cefpro.com or call us on +1 888 677 7007.

Are there any rules on the dress code?

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.

What is the cost and what is included in the registration fee?

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.

Where can I find the Congress documentation and speaker presentations?

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.

Will breakfast, lunch and refreshment be provided?

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.

Will there be opportunities to network with other attendees?

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
I have several colleagues that would like to attend, is there a group discount?

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

Please note:

  • Registrations must be made at the same time
  • Registrations must come from the organisation
  • The lowest registration will be discounted
Are there opportunities to share my thought-leadership at Fraud and Financial Crime USA?

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 sales@cefpro.com / +1 888 677 7007.

Risk Insights
Feature your content on our Risk Insights website and supporting Risk Insights monthly newsletter. For further information please download our media pack here.

Are media partnerships available for Fraud and Financial Crime USA?

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 olympia.nolan@cefpro.com or call +44 (0) 20 7164 6582.

Fraud and Financial Crime USA | Register now

Pre-Agenda Rate: $899

Group Bookings:

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.

Other ways to register:

1. Save time and 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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