Fraud & Financial Crime Europe 2021

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

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Overview

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 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

Insights

Latest videos & resources

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?

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
4th May 2021
Victor Lessoff

Designing and implementing an effective internal fraud detection system

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
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22nd April 2021
Jeremy Resler, SVP, Director, Third Party Risk Management and Governance, U.S. Bank

Assessing regulatory changes ahead and the impact on third party and vendor risk management

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
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20th April 2021
Sean Miles, Head of Risk, Motor Insurers Bureau

Regulatory developments within data privacy and monitoring transfer across borders

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
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20th April 2021
Chris Smigielski Model Risk Director Arvest Bank

Maintaining model risk programs and functionality in a stress environment

The views and opinions expressed in this article are those of the thought leader as an individual, and are not attributed to CeFPro or any particular […]
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11th August 2020
HitachiVantara

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

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Read more
5th August 2020
Virtual Risk EMEA 2020

Announcing CeFPro’s Virtual Risk EMEA 2020 Summit

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Read more

Sponsors

Co-sponsors
Buguroo

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.
Experian

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

Pindrop

Pindrop

Pindrop® solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust in the call centre. Pindrop® solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation for some of the world’s premier call centres.
Associate sponsors
BioCatch

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

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 logo

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.

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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Venue & FAQs

Venue

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

America Square Venue
FAQs
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.

REGULATED FINANCIAL INSTITUTIONS / GOVERNMENT BODIES

WELCOME BACK RATE

£499+VAT

Register here

SERVICE PROVIDER, VENDOR OR CONSULTANT
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WELCOME BACK RATE

£1299+VAT

Register here
Co-Sponsors
Buguroo
Experian
Pindrop
Associate sponsors
BioCatch
Confirmation
mthree logo

Connect With Us
#FRAUDEUROPE

Center for Financial Professionals
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