Analysing the risks to determine the solutions in combating Fraud and Financial Crime
4th Annual Fraud & Financial Crime Europe 2021
19-20 October, 2021 | London
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
Nicholas Joseph
Global Head of Client Intelligence Unit, Business Line Anti-Financial Crime
Deutsche Bank
Maarten Ligthart
Global Head Client Activity Monitoring, Bank Wide Operations
ING
Mark Brotherton
Director, Fraud & Financial Crime, Commercial Banking
Lloyds Banking Group
Lordine Huggins
Director, Head of Controls, Financial Crime
Commerzbank AG
Vinaya Parvate
Global Head of Fraud Risk Oversight
Citi
Chiz Nwokonkor
Executive Director, Head of Global Financial Crimes Legal Advisory Group
Morgan Stanley
Brian Swainston
Associate Director, AML
Fidelity International
Ursula Jallow
Director, Group Financial Crime
LV=
Niels Halse
Deputy Global Head of Fraud Management
Danske Bank
Giovanni Cariello
Head of Group Fraud Prevention & Protection
BNP Paribas (France)
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 SHOULD YOU ATTEND A CEFPRO CONFERENCE?
HEAR FROM PAST ATTENDEES AND SPEAKERS…
Panel Discussions
Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session.
Presentations
Hear industry experts provide insights on practical implementation of a range of technology advances.
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
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
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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?
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
Buguroo
Encompass
Experian
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
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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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Please complete the form below to register your interest in the Fraud and Financial Crime Europe 2021 Summit.
Connect With Us
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