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
Reviewing the global sanctions landscape, future outlook and impacts of Brexit on sanctions compliance
Developing global collaborative efforts to mitigate risks of fraudulent activities and limiting reputational risks
Detecting and preventing application fraud and developing identification practices of customers
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
Building an effective risk culture and delivering the tone from the top to set parameters
Developing tailored systems to identify risky customers and transactions for ongoing monitoring
Global Head of Client Intelligence Unit, Business Line Anti-Financial Crime
Global Head Client Activity Monitoring, Bank Wide Operations
Director, Fraud & Financial Crime, Commercial Banking
Lloyds Banking Group
Director, Head of Controls, Financial Crime
Global Head of Fraud Risk Oversight
Executive Director, Head of Global Financial Crimes Legal Advisory Group
Associate Director, AML
Director, Group Financial Crime
Deputy Global Head of Fraud Management
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 firstname.lastname@example.org 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…
Interactive panel discussions are designed to include attendees by running a live Q&A throughout the session.
Hear industry experts provide insights on practical implementation of a range of technology advances.
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 email@example.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?
Webinar led by Exotix Capital and Standard Advisory London, part of Standard Bank
“Cyber attacks do happen” | Cyber security simulated threat exercises
Insight with Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ
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
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 firstname.lastname@example.org 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.
Please complete the form below to register your interest in the Fraud and Financial Crime Europe 2021 Summit.