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
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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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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
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
Pindrop
BioCatch
Confirmation, part of Thomson Reuters
mthree
We bridge the skills gap in technology and other high-demand disciplines by connecting education to the working world. Led by industry, our Academy curriculum adapts to meet ever-changing requirements.
We help build pipelines of diverse, custom-trained talent – complementing traditional hiring strategies like internal graduate programs and reactive recruitment.
NetGuardians
Banks using NetGuardians’ software have achieved reductions of up to 83 percent in false positives, spent up to 93 percent less time investigating fraud, and have detected new fraud cases. NetGuardians is the fraud-prevention partner of major banking software companies, including Finastra, Avaloq, Mambu, and Finacle. NetGuardians was listed as a representative vendor in Gartner’s 2020 Market Guide for Online Fraud Detection and in the Chartis RiskTech100 List in 2021. Headquartered in Switzerland, NetGuardians has offices in Singapore, Kenya, and Poland.
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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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America Square Conference Centre – 17, One Crosswall, America Square, London EC3N 2LB
Accommodation surrounding the venue includes:
DoubleTree by Hilton Hotel London – Tower of London – 7 Pepys St, London EC3N 4AF | 020 7709 1000
Leonardo Royal London City – 8-14 Cooper’s Row, London EC3N 2BQ | 020 7863 3700
Hotel Novotel London Tower Bridge – 10 Pepys St, London EC3N 2NR | 020 7660 0675
Travelodge London Central Tower Bridge – Lloyds Court Business Centre, 1 Goodman’s Yard, London E1 8AT | 0871 984 6388
Yes, the Center for Financial Professionals are happy to discuss speaking opportunities at the Fraud & Financial Crime 2021 Summit. For further information on this please contact alice.kelly@cefpro.com or call us on +44 (0) 20 7164 6582.
Business attire is requested. The Forum is a formal opportunity to network with like-minded professionals and to gain knowledge from the industry’s finest risk management experts.
We offer incentives for ‘early bird’ registrants of the Forum, 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 sessions and exhibition area. Presentations from sessions are also available, subject to speaker approval.
All registered attendees will receive an email with access to documentation and speaker presentations after the Forum* We will work with our presenters to include as many presentations as possible on our Risk Insights App during the Forum. *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.
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.
There are ample opportunities for networking and interaction throughout the Summit, such as
- Breakfast, lunch and refreshment breaks
- Cocktail reception at the end of the day (Subject to confirmation)
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
Yes there are plenty of opportunities for the Center for Financial Professionals to share thought-leadership to the attendees of Fraud & Financial Crime 2021 Summit 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 / +44 (0) 207 164 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.
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 Forum website
- Place your logo on the Forum brochure
- Place your logo on promotional content where applicable
- Distribute your media/marketing at the Forum
- Promote through social media channels
To discuss this further please contact alex@cefpro.com or call +44 (0) 20 7164 6582.
CeFPro are anticipating a return to a ‘new’ norm this year, and we are looking forward to seeing a return to live in-person events. You have been sorely missed, and to make it as convenient as possible for you, we have reduced our usual registration cost in our special “Welcome Back” rate. To register using this special rate, please click the register button below, and follow the instructions. We don’t want you to miss out on our events and hope to greet you at our events (in person!) later this year.
REGULATED FINANCIAL INSTITUTIONS / GOVERNMENT BODIES
WELCOME BACK RATE
£499+VAT
SERVICE PROVIDER, VENDOR OR CONSULTANT
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WELCOME BACK RATE
£1299+VAT
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