Global Fraud & Financial Crime

Analyzing the risks to determine the solutions in combating Fraud and Financial Crime

Global Fraud & Financial Crime

September 15-17, 2020

COVID-19
Reviewing the impact of COVID-19 on increased fraudulent activity

GLOBAL COLLABORATION
Developing collaboration efforts across institutions and jurisdictions

APP FRAUD
Mitigating against authorised push payment fraud

APPLICATION FRAUD
Detection and identification of fraudulent applications

SANCTIONS
Ensuring compliance with global sanctions requirements

AI AND MACHINE LEARNING
Next generation of fraud and financial crime prevention techniques

View The Full Agenda Here

INTERNAL FRAUD
Identifying internal weaknesses and ensuring consistent employee checks

RISK CULTURE
Developing an effective risk culture and setting the tone from the top

TRANSACTION MONITORING
Reviewing emerging trends in transaction monitoring to detect fraudulent activity

Sabeena Liconte

Sabeena Liconte
Head of Legal and Compliance
BOC International (USA)

Andrew Barnett

Andrew Barnett
Head of Fraud Management
Nordea

Andrew Jensen

Andrew Jensen
Global Head of Sanctions
Scotiabank

Lester Joseph

Lester Joseph
Head, Global Financial Crimes Intelligence Group
Wells Fargo & Company

Tim Lutz

Tim Lutz
Director, Financial Intelligence Unit
U.S. Bank

Corey A. Reason

Corey A. Reason
Head of Compliance
Clarien Bank Limited

Jayati Chaudhury

Jayati Chaudhury
Financial Crime, AML Transaction Monitoring, Global IB Lead
Barclays

Dr Liliya Gelemerova

Dr Liliya Gelemerova
Director, Senior Financial Crime Advisor
Commerzbank AG

View full speaker line up
Sponsorship

CAN YOUR ORGANIZATION CONTRIBUTE?

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. For more information on what we can offer, please contact sales@cefpro.com or call us on +1 888 677 7007 / +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

Download Sponsorship Packages

CeFPro’s Global Fraud & Financial Crime Congress is a free to attend event for regulated financial institutions. Across three days, and three and half hours each day, attendees can participate in a host of presentations, panel discussions, interactive roundtables, as well as network and connect with peers, meet our commercial partners and participate in live onsite polls. All registered attendees will have access to the post-event website, which will include selected recorded presentations and panel discussions, interviews, articles and white papers.

10:00 Chair’s opening remarks

COVID-19 PANEL DISCUSSION
10:10 Mitigating increased fraudulent activity in the wake of COVID-19 and global government relief efforts

  • Increasing due diligence to ensure accuracy of applications
  • Limiting application fraud
  • Increased risk with high percentages of workforces working from home
  • Long term economic impacts

Sabeena Liconte, Head of Legal and Compliance, BOC International (USA)

APPLICATION FRAUD
10:45 Detecting and preventing application fraud and developing identification practices to mitigate the risk

  • Detecting fraudulent loan applications
  • Defining and determining intent to pay back
  • Tracking historical data for pattern detection
  • Calculating losses from application fraud
    • Impact on losses during COVID-19

11:15 Networking break in exhibition hall

11:30 Session reserved, details to follow shortly

INTERNAL FRAUD
11:50 Identifying internal weaknesses and vetting controls to detect internal fraud

  • Vetting individuals
  • Staff sharing control weaknesses or aiding in fraudulent activity
  • Technology to identify weaknesses
  • Vetting controls
  • Anti-Corruption in the financial sector

Vinaya Parvate, Global Head, Fraud Risk Oversight for Institutional Client Group and Citi Commercial Bank, Citi

12:20 Networking break in exhibition hall

12:35 Session reserved, details to follow shortly

12:55 Interactive roundtable discussions:

  • CeFPro will organize a series of roundtable discussions, with limited capacity to allow for interaction and debate, on a series of topics and themes.
    Seats will be able on a first come, first served basis, and topics will be made available shortly

1:25 Chair’s closing remarks

10:00 Chair’s opening remarks

GLOBAL COLLABORATION – PANEL DISCUSSION
10:10 Developing global collaborative efforts to mitigate risks of fraudulent activities and limiting reputational risks

  • Defining terrorism to mitigate risk of terrorism financing
  • National and international challenges for tax avoidance and evasion
  • Data sharing across institutions
  • Real time monitoring and access to data and money leaving the bank
  • Building out technology infrastructure internally

Andrew Barnett, Head of Fraud Management, Nordea
Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
Corey A. Reason, Head of Compliance, Clarien Bank Limited
Dr Liliya Gelemerova, Director, Senior Financial Crime Advisor, Commerzbank AG

10:45 The hidden fraud you didn’t know existed – Uncovering current and future threats 

  • Fraudsters harvesting data and money through voice
  • Deep fakes
  • The technology behind the synthetic voice and how it can materialize
  • Fraud in the IVR
  • Fraudster tactics and trends

Vijay Balasubramaniyan, Co-Founder, CEO & CTO, Pindrop 

11:05 Networking break in exhibition hall

SANCTIONS – DOUBLE PRESENTATION
11:20 Introduction to Sanctions Administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)

  • Introduction to OFAC and overview of sanctions
  • Recent OFAC enforcement actions
  • Overview of Compliance Commitments
  • Risk-based compliance
  • OFAC’s interaction with regulators

Alexa Molleur, Compliance Officer, U.S. Department of the Treasury, Office of Foreign Assets Control

11:40 Ensuring sanctions compliance with an ever-changing global sanctions landscape

  • Achieving OFAC policy goals from a private sector perspective
  • Sanctions compliance for U.S. v. non-U.S. financial institutions
  • Practices and activities outlined in enforcement actions
  • Risk-based approach to addressing sanctions requirements
  • Implementation issues with sanctions compliance
  • Understanding the risk of doing business with certain customer types
  • Screening system tuning and optimization

Andrew Jensen, Global Head of Sanctions, Scotiabank

12:00 Session reserved, details to follow shortly

12:20 Networking break in exhibition hall

12:35 Interactive roundtable discussions:

  • CeFPro will organize a series of roundtable discussions, with limited capacity to allow for interaction and debate, on a series of topics and themes.
    Seats will be able on a first come, first served basis, and topics will be made available shortly

RISK CULTURE – PANEL DISCUSSION
1:05 Building an effective risk culture and delivering the tone from the top to set high standards

  • Balancing protecting the client with mitigating fraud and financial crime risks
  • Tone at the top
    • Pushing protocols within an organisation
  • Engaging colleagues across the institution
  • Utilising automation to drive-up engagement
  • Prioritisation of challenges in an increasingly fast-paced, automated environment
  • The benefits of experiencing roles across 3 lines of defence

Mark Brotherton, Director, Fraud and Financial Crime, Lloyds Banking Group
Lordine Huggins, Head of Controls, Commerzbank AG
Wies Wagenaar, Head of Compliance and Ethics, ABM AMRO

1:40 Chair’s closing remarks

10:00 Chair’s opening remarks

AUTHORISED PUSH PAYMENT FRAUD + SOCIAL ENGINEERING
10:10 Exploring the latest trends within authorised push payment fraud and industry approaches to tackle the problem

  • Examples of scams
  • Why the above work and the human factors
  • Industry approaches to tackle – what are the core challenges
  • How to prevent customers from sending money – intelligent interruptions / education & awareness / behavioural nudges/slowing down transactions
  • Industry cooperation

Philip Bonhard, Head of Customer Experience – Fraud & Security, Lloyds Banking Group

AI AND MACHINE LEARNING – PANEL DISCUSSION
10:40 Next generation of fraud and financial crime prevention: Using AI and machine learning to revolutionise compliance

  • Supervised and unsupervised learning
  • Limiting false positives to ensure value added
  • Explaining to regulators
  • Expectation, impact and cost of AI
  • Altering rules and thresholds based on algorithm output
  • GDPR implications of black boxes
  • Cost effectiveness for different sized institutions
  • Building technology into a sustainable financial crime environment
  • Using technology for competitive advantage

Maarten Ligthart, Head of KYC CoE / Monitoring & Screening, ING
Niels Halse, Head of Fraud Prevention and Analytics, Danske Bank
Tim Lutz, Director, Financial Intelligence Unit, U.S. Bank

11:15 Networking break in exhibition hall

11:30 Interactive roundtable discussions:

  • CeFPro will organize a series of roundtable discussions, with limited capacity to allow for interaction and debate, on a series of topics and themes.
    Seats will be able on a first come, first served basis, and topics will be made available shortly

12:00 Session reserved, details to follow shortly

12:20 Networking break in exhibition hall

12:35 Session reserved, details to follow shortly

TRANSACTION MONITORING
12:55 Emerging trends and challenges in Transaction Monitoring for detection of money laundering/terrorist financing typologies

  • Holistic Surveillance across AML, Fraud and Market Surveillance
  • Sharing of data across borders – challenges & trends
  • Governance – increased focus
  • Model Validation

Jayati Chaudhury, Financial Crime, AML Transaction Monitoring, Global IB Lead, Barclays

1:25 Chair’s closing remarks

Register here
Vijay_7740-R

Vijay Balasubramaniyan
Co-Founder, CEO & CTO
Pindrop

Biography

Vijay Balasubramaniyan is Co-Founder, CEO & CTO of Pindrop. In a career that has taken him across through research and engineering roles at companies from Google to IBM to Black Hat, Vijay has developed an expertise in one of the most crucial areas of cybersecurity today: voice security. Pindrop’s proprietary Deep Voice biometric technology is trusted by eight of America’s ten largest banks and five of the seven largest insurance companies to detect and prevent fraud, as well as properly authenticate customers. Vijay’s commentary on voice security and deepfakes has been featured across WIRED, Axios, the Wall Street Journal, NBC News, Quartz, and more. He holds a PhD in Computer Science from Georgia Institute of Technology, where his thesis was on telecommunications security.

Andrew Barnett

Andrew Barnett
Head of Fraud Management
Nordea

Biography

Andrew is Head of Fraud Management in Nordea, based in Copenhagen. Andrew has been in this position for nearly 3 years managing the end to end fraud management from authentication to detection and operations in the 1st line of defence. Andrew has a long history in protecting customers against the criminals having worked in Fraud areas in various management positions with Barclays, Lloyds Banking Group and RBS over the last 16 years.

Philip Bonhard

Philip Bonhard
Head of Customer Experience – Fraud & Security
Lloyds Banking Group

Biography

Dr Philip Bonhard is the Head of Customer Experience for Fraud & Security at Llloyds Banking Group. He who has worked in academia, big consulting firms firms, banks and run his own design agency. He holds a PhD in Human Computer Interaction from University College London. Most importantly he’s passionate about designing products / services that make people’s lives better. Other than that he likes to build stuff for his two daughters and tinker with his raspberry pie / arduino boards with the occasional Lego thrown in. He strongly believes that building stuff is more important than describing it

Mark Brotherton

Mark Brotherton
Director, Fraud & Financial Crime
Lloyds Banking Group

Biography

As the Local Money Laundering Officer for the Commercial Bank at Lloyds Banking Group, Mark has responsibility for compliance of the following across the Division namely, Anti-Bribery, Anti Money Laundering & Counter Terrorist Financing, including the Facilitation of Tax Evasion, Fraud, Sanctions & Related Prohibitions and Investigations. Lloyds, as a major UK Institution, is one of the few Banks that has brought all these important disciplines together and this has resulted in a need for considerable cross-skilling across Mark’s team. During the session Mark will cover a number of very relevant challenges and opportunities including the importance of engagement with Commercial customers via Relationship & Product teams and how the use of technology has freed up capacity in his EDD Teams to ensure colleagues are able to spend time on what really matters. Mark is particularly passionate about the development of his people, indeed he has recently launched a specific Apprenticeship scheme, and he will reference the development activity that has taken place which has driven up a significant increase in colleague engagement despite the challenging Fraud & Financial crime environment.

Jayati Chaudhury

Jayati Chaudhury
Financial Crime, AML Transaction Monitoring, Global IB Lead
Barclays

Biography

Jayati Chaudhury will be presenting at the Virtual Fraud and Financial Crime Summit.

Dr Liliya Gelemerova

Dr Liliya Gelemerova
Director, Senior Financial Crime Advisor
Commerzbank AG

Biography

Dr Liliya Gelemerova will be presenting at 3rd Annual Fraud & Financial Crime Europe

Niels Halse

Niels Halse
Head of Fraud Prevention and Analytics
Danske Bank

Biography

Niels Halse is heading Danske Bank Fraud Prevention and Analytics area. Responsible for protecting Danske Bank customers from all fraud use cases across all markets and business units. To efficiently fight fraud we must share knowledge and know how beyond our own company, hence Niels also being a member of the steerco for private public collaboration on cybercrime under the centralized internet crime police authority in Denmark and furthermore being part of the financial sector advisory group at Europol NC3. Niels has held positions across the value chain from fraud strategy to fraud operations within Danske Bank

Lordine Huggins

Lordine Huggins
Head of Controls
Commerzbank AG

Biography

Lordine has a strong anti-financial crime background and is currently working within the Client Lifecycle Management function pithing Commerzbank AG as the Head of Controls.

She has experience of working with prestigious worldwide organisations, including two of the ‘Big Four’ consultancies, retail and investment banks. She has also worked on high profile projects within the public sector.

Andrew Jensen

Andrew Jensen
Global Head of Sanctions
Scotiabank

Biography

Andrew Jensen will be presenting at the Virtual Fraud and Financial Crime Summit.

Lester Joseph

Lester Joseph
Head, Global Financial Crimes Intelligence Group
Wells Fargo & Company

Biography

Lester Joseph will be presenting at the Virtual Fraud and Financial Crime Summit.

Sabeena Liconte

Sabeena Liconte
Head of Legal and Compliance
BOC International (USA)

Biography

Sabeena Liconte is presenting at the Virtual Fraud and Financial Crime Summit.

Maarten Ligthart

Maarten Ligthart
Head of KYC CoE / Monitoring & Screening
ING

Biography

Maarten Ligthart has an auditing and financial crime forensics background. He works for ING Bank and for its Transaction Monitoring Activities, responsible for Transaction Monitoring Policy and Risk Control Coverage. Before he has a long time experience in the regulatory space (Dutch National Bank, DNB) in the area of Financial Crime Supervision and also did a secondment at the FCA. For the DNB he wrote amongst others the guidance for post transaction monitoring for banks. Furthermore, he is a subject matter expert in the broader field of KYC and combat to financial economic crime, more specific on transaction monitoring and investigations.

Tim Lutz

Tim Lutz
Director, Financial Intelligence Unit
U.S. Bank

Biography

Tim Lutz will be presenting at the Virtual Fraud and Financial Crime Summit.

woman

Alexa Molleur
Compliance Officer, U.S. Department of the Treasury
Office of Foreign Assets Control

Biography

Alex Molleur will be presenting at the Virtual Fraud and Financial Crime Summit

Vinaya Parvate

Vinaya Parvate
Global Head, Fraud Risk Oversight for Institutional Client Group and Citi Commercial Bank
Citi

Biography

Vinaya is the Global Head of Fraud Risk Oversight for the Institutional Clients Group and Citi Commercial Bank at Citi, and also has regional oversight responsibility for EMEA & APAC across the enterprise. She is responsible for assessing the current strategy and execution of the Fraud Risk Management discipline across the businesses globally; and agreeing the necessary actions with the 1st line partners to ensure adherence to the policy and framework. Her team works closely with risk colleagues in the regional and business risk teams and other key stakeholders in Corporate Security & Investigative Services, and Information / Cyber Security in maintaining a robust management of fraud risk through policy compliance, improvements in technical infrastructure and operational excellence.

Prior to this role, she was the Operational Risk Management for Citi South Asia, working closely with business and functional heads in proactively managing operational risk and further strengthening the internal controls of our franchise. Vinaya was also responsible for establishing and leading ORM oversight across Asia Regional Enterprise Operations & Technology.

Vinaya has 24 years of experience in financial services. Before her current role in Operational Risk, Vinaya was the ICG Asia Regional Head for Customer Acquisition Due Diligence (CADD) Business Support Unit. In this role, she led a team responsible for supporting bankers in Asia and Japan to fulfill KYC requirements, ensuring full compliance with high quality. Prior to that assignment, she was based in London, driving governance for Global TTS Operations. In this role, she implemented minimum operating standards for 7000+ staff carrying out TTS Operations across 90+ countries to reduce Operational risk and prevent losses.

 

Vinaya has also worked in Internal Audit (IA), where she led end-to-end reviews of Citi businesses in various countries across the CEEMEA region. She was also part of the EMEA Corporate Finance & Credit team within IA, where she led and participated in strategic reviews on credit risk reporting, credit documentation and loan loss reserve. Prior to IA, Vinaya was part of the Risk Management function for Citi South Asia, heading the Credit Risk Management Services team.

Vinaya is part of the Steering committee of the Citi London Pride Network, acting as Secretary and Treasurer. When based in India, she was the co-sponsor of the first Citi Women’s network in Asia and a member of the India Diversity Council. Over the years, she has been mentoring young professionals, both in and outside Citi. She regularly volunteers with charities working in the financial education sector, and in creating greater opportunities for children from inner-city schools.

Vinaya holds an MBA from IIM, Ahmedabad, and a Bachelor’s degree from SNDT University, Mumbai.

Corey A. Reason

Corey A. Reason
Head of Compliance
Clarien Bank Limited

Biography

Corey A. Reason will be presenting at Virtual Fraud and Financial Crime Summit

Wies Wagenar

Wies Wagenaar
Head of Compliance and Ethics
ABM AMRO

Biography

Wies Wagenaar will be presenting at 3rd Annual Fraud & Financial Crime Europe

WHY SHOULD YOU ATTEND A CEFPRO CONFERENCE?
HEAR FROM PAST ATTENDEES AND SPEAKERS…

Key highlights include
panel discussions

Panel Discussions

Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session.

presentations

Presentations

Hear industry experts provide insights on practical implementation of a range of technology advances.

Networking

Networking Breaks

Virtual networking opportunities throughout the days, access to all streams and sessions plus access to presentations and handouts.

meet the speakers

Interact With The Speakers

Continue discussions beyond the auditorium and interact with speakers and attendees after their session.

For further information please call us on +44 (0)207 164 6582 or email amy.greene@cefpro.com

Interview with Detective Inspector, National Fraud Intelligence Bureau
.

Video interview with Detective Inspector, National Fraud Intelligence Bureau at Fraud and Financial Crime Europe 2018

Risk Webinar: Corporate criminal offence of failure to prevent tax evasion – where are we now?

Risk Webinar

Webinar led by Exotix Capital and Standard Advisory London, part of Standard Bank

“Cyber attacks do happen” | Cyber security simulated threat exercises
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Insight with Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ

5th August 2020
Virtual Risk EMEA 2020

Announcing CeFPro’s Virtual Risk EMEA 2020 Summit

20th July 2020
IFRS 17 Webinar Insights

CeFPro Webinar – IFRS 17 – A frank discussion on what to know, do and avoid

7th July 2020
Nadeem Shamim, Head of Cash and Liquidity Management, SmartStream

Sophisticated digital framework for cash & liquidity proves its value under stressed conditions

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro.
24th June 2020
Corey A. Reason, Head of Compliance, Clarien Bank Limited

Fraud & Financial Crime: Just Another Brick In The Wall…

The views and opinions expressed in this article are those of the thought leader and not those of CeFPro. By Corey A. Reason, Head of Compliance, […]
2nd June 2020
Managing risk through volatile markets and uncertain times

CeFPro Webinar – Managing risk through volatile markets and uncertain times

7th April 2020
CeFPro Webinar

CeFPro Webinar: Practitioners guide to IBOR transition

Sponsors

Aerospike


Aerospike, the global leader in next-generation, real-time NoSQL data solutions, powers payment transactions and machine learning for fraud prevention at unprecedented speed, scale and low TCO. Aerospike customers lead their industries with better decisioning to predict, detect, and prevent fraud while adapting to fast-changing attack patterns. Aerospike reduces more false positives in real-time with the ability to combine streaming transactional data with historical data in a friction-free experience. Aerospike customers include The European Central Bank, Barclays, PayPal, LexisNexis Risk Solutions, Charles Schwab and Airtel Payments.

Comarch


Comarch prides itself on being one of the leading software houses in Europe with over 6000 employees worldwide and multiple successful projects carried out for the largest international brands. With 20 years’ experience in the industry, Comarch Financial Services, a business sector within the Comarch Capital Group, specializes in developing sophisticated software and IT systems for major financial institutions in banking, insurance and capital markets.
We focus on innovation, with large-scale R&D expenditure and highly qualified IT engineers directly involved in R&D across Europe. On top of what we do, our first priority is cyber security – it has been so since our very first IT project in the mid-nineties. We place special emphasis on strong user authentication and authorization as well as fraud prevention methods.
Our expertise has gained worldwide recognition with a significant portfolio of clients from major financial groups in more than 30 countries.

Pindrop


ABOUT PINDROP®

Pindrop® solutions are leading the way in the future of voice by establishing the standard for security, identity and trust for every voice interaction. Pindrop solutions protect some of the biggest banks, insurers and retailers in the world using patented technology that extracts an unrivalled amount of intelligence from every call encountered. Pindrop solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving the customer experience and protecting brand reputation. Pindrop is a privately held company, founded in 2011, it is venture- backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV and IVP. Pindrop’s HQ is in Atlanta, GA, USA, with European offices in London & Paris.

ThreatFabric


ThreatFabric experts are actively helping the financial industry by providing both cyber security and threat intelligence solutions. The ideal combination to connect all the dots and provide the right context to fight cybercrime.

Our Mobile Threat Intelligence (MTI) solution provides a strategic and contextual overview of the threat-landscape, as well as in-depth tactical information to make the intelligence actionable. MTI prevents financially motivated threat actors from being successful.

Our Client Side Detection (CSD) solution provides a real-time risk overview of the Web and Mobile channels, by detecting known and unknown threats. By doing so, CSD enables immediate, automated and scalable online fraud prevention and risk remediation.

Chainalysis


Chainalysis is the blockchain analysis company. We provide compliance and investigation software to the world’s leading banks, businesses, and governments. Our experts in financial crime and economic analysis empower our customers to derive insights they can act on. Backed by Accel, Benchmark, and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit www.chainalysis.com.

SQN Banking Systems


SQN Banking Systems will be exhibiting at the Global Fraud and Financial Crime Congress.
Sponsorship

.

CAN YOUR ORGANIZATION CONTRIBUTE?

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. For more information on what we can offer, please contact sales@cefpro.com or call us on +1 888 677 7007 / +44 (0) 20 7164 6582 where a member of the team will be happy to tailor the right package for you.

Download sponsorship packages.

MEDIA PARTNERS

About Fraud


About Fraud deliver unbiased, expert knowledge on technology and trends to a global community of fraud-fighting professionals.

Financial Crime


Mediaplanet are producing the 2020 Financial Crime campaign which is launching through the City A.M and online from 31st March 2020. The campaign will feature expert thought leadership from key opinion leaders such as the National Crime Agency and Action Fraud. Read more at www.businessandindustry.co.uk from 31st March.

Top Business Tech


Top Business Tech covers technology news and opinion, from AI to Big Data and everything in between. Supporting both new and established tech businesses, as well as the brightest minds in the industry, TBT’s mantra is “Innovation through Information”.
Can I present at the Global Fraud & Financial Crime Congress 2020?

Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at the Global Fraud & Financial Crime Congress 2020. For further information on this please contact alice.kelly@cefpro.com or call us on +1 888 677 7007 / +44 (0) 20 7164 6582

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.

*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 there be opportunities to network with other attendees?

There are ample opportunities for networking and interaction throughout the Congress, such as

  • Roundtables
  • Virtual networking capabilities
  • Virtual business cards (you will be in control of what information is visible)
Are there opportunities to share my thought-leadership at the Fraud & Financial Crime Congress 2020?

Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Fraud & Financial Crime Congress 2020 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 Forum. Visit the Sponsor tab for further information or contact sales@cefpro.com / +1 888 677 7007 / +44 (0) 20 7164 6582. 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 & Financial Crime Congress 2020?

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:

  • 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 contactamygreene@cefpro.com or call +1 888 677 7007 / +44 (0) 20 7164 6582

If you are representing a regulated financial institution or government body, your registration is free.

Register here

For those representing service providers, vendors or consultants, a nominal fee charged of $399.
Online registration will be made available shortly. In the meantime, to register your interest, please email amy.greene@cefpro.com

Aerospike
Comarch
Pindrop
ThreatFabric
Chainalysis
SQN Logo 2.2019[1] copy

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