Fraud and Financial Crime Europe 2021

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

Can your organization contribute? - blue button

Overview

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 Attend

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

Insights

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

11th August 2020

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

5th August 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

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

BioCatch

BioCatch pioneered behavioral biometrics, which analyzes an online user’s physical and cognitive digital behavior to protect users and their data. Today, customers around the globe leverage BioCatch’s unique approach and insights to more effectively fight fraud, drive digital transformation and accelerate business growth. With nearly a decade of data, over 50 patents and unparalleled experience analyzing online behavior, BioCatch is the leader in behavioral biometrics.

Confirmation, part of Thomson Reuters

Confirmation, part of Thomson Reuters, is the digital platform and global network trusted by audit firms, banks, and law firms to quickly and securely verify financial data. Confirmation invented electronic confirmations nearly 20 years ago, reshaping the audit confirmation process. Today, Confirmation helps 1.5 million users across 170 countries confirm more than $1 trillion in financial data every year. Learn how we can help you at Confirmation.com.

mthree

mthree is the emerging talent and reskill training partner for public and private organizations across the globe.

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.

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.

Venue & FAQs

America Square Conference Centre – 17, One Crosswall, America Square, London EC3N 2LB

Can I present at the Fraud & Financial Crime 2021 Summit?

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.

Are there any rules on the dress code?

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.

What is the cost and what is included in the registration fee?

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.

Where can I find the Summit documentation and speaker presentations?

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.

Will breakfast, lunch and refreshment be provided?

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.

Will there be opportunities to network with other attendees?

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)

I have several colleagues that would like to attend, is there a group discount?

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

Are there opportunities to share my thought-leadership at the Fraud & Financial Crime 2021 Summit?

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.

Are media partnerships available for the Fraud & Financial Crime 2021 Summit?

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.

Registration Rates

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.