Fraud & Financial Crime Europe 2021

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

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Can your organization contribute? - blue button
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4th Annual Fraud & Financial Crime Europe 2021

19-20 October, 2021 | London

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Previous highlights include - blue

SANCTIONS
Reviewing the global sanctions landscape, future outlook and impacts of Brexit on sanctions compliance

FRAUD
Developing global collaborative efforts to mitigate risks of fraudulent activities and limiting reputational risks

APPLICATION FRAUD
Detecting and preventing application fraud and developing identification practices of customers

AML
Reviewing changes and updates within 6th AML Directive and impact of future changes

AI AND MACHINE LEARNING
Next generation of fraud and financial crime prevention: Using AI and machine learning to revolutionise compliance

RISK CULTURE
Building an effective risk culture and delivering the tone from the top to set parameters

CUSTOMER/TRANSACTION MONITORING
Developing tailored systems to identify risky customers and transactions for ongoing monitoring

Past speakers include - blue
Nicholas

Nicholas Joseph
Global Head of Client Intelligence Unit, Business Line Anti-Financial Crime
Deutsche Bank

Maarten Ligthart

Maarten Ligthart
Global Head Client Activity Monitoring, Bank Wide Operations
ING

Mark Brotherton

Mark Brotherton
Director, Fraud & Financial Crime, Commercial Banking
Lloyds Banking Group

Lordine Huggins

Lordine Huggins
Director, Head of Controls, Financial Crime
Commerzbank AG

Vinaya

Vinaya Parvate
Global Head of Fraud Risk Oversight
Citi

Chiz

Chiz Nwokonkor
Executive Director, Head of Global Financial Crimes Legal Advisory Group
Morgan Stanley

Brian Swainston

Brian Swainston
Associate Director, AML
Fidelity International

Ursula

Ursula Jallow
Director, Group Financial Crime
LV=

Niels Halse

Niels Halse
Deputy Global Head of Fraud Management
Danske Bank

Giovanni

Giovanni Cariello
Head of Group Fraud Prevention & Protection
BNP Paribas (France)

hear from last years attendees
Sponsorship

CAN YOUR ORGANISATION 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 contactsales@cefpro.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.

Why attend

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

Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions plus gala drinks reception to close the first day.

meet the speakers

Meet The Speakers

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

hear from last years attendees

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

Latest videos & resources

Interview with Detective Inspector, National Fraud Intelligence Bureau
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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

LATEST VIDEOS & RESOURCES - BLUE
11th August 2020
HitachiVantara

Repapering, digitalisation and Contract Lifecyle Management: Reducing costs whilst achieving LIBOR remediation

5th August 2020
Virtual Risk EMEA 2020

Announcing CeFPro’s Virtual Risk EMEA 2020 Summit

20th July 2020

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

CeFPro Webinar – Managing risk through volatile markets and uncertain times

Co-sponsors

Buguroo


buguroo is an international company, headquarted in Madrid, and with offices in North America, South America and across Europe. We completed our Series A funding in 2019, and are now helping to protect more than 50 million banking customers across the world from online banking scam. buguroo has leveraged more than fifteen years of experience in fraud prevention to produce the most comprehensive and disruptive solution on the market for online fraud detection: bugFraud.

Encompass


Encompass automates gathering, processing and collation of primary and premium information and news discovery for KYC purposes – be that for new customer onboarding, event-driven refresh, or remediation. Using customers’ existing internal KYC policies and processes, Encompass constructs corporate ownership structures, discovers beneficial owners, and comprehensively screens entities and persons for risk – be that across structured watchlist data sets or unstructured adverse media sources.

Experian


Experian unlocks the power of data to create opportunities for consumers, businesses and society. During life’s big moments – from buying a home or car, to sending a child to college, to growing a business exponentially by connecting it with new customers – we empower consumers and our clients to manage data with confidence so they can maximize every opportunity.

We gather, analyse and process data in ways others can’t. We help individuals take financial control and access financial services, businesses make smarter decision and thrive, lenders lend more responsibly, and organizations prevent identity fraud and crime

Sponsorship

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CAN YOUR ORGANISATION 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 +44 (0)20 7164 6582 where a member of the team will be happy to tailor the right package for you.

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Register your interest

Please complete the form below to register your interest in the Fraud and Financial Crime Europe 2021 Summit.

Co-Sponsors
Buguroo
Encompass
Experian

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