12th February 2020
Daniel Hoyt - Head of Model Validation

Definition and classification of a model under the global guidelines and treatments across the institution

By Daniel Hoyt, Head of Model Validation, Euroclear
12th February 2020
Nison Nagdimov

Changing culture to incentivize and promote good conduct

By Nison Nagdimov, Senior Operational Risk Manager, Citi
11th February 2020
Colin Last

Creating an integrated approach and control procedure to embed technologies into the business

By Colin Last, Director of Risk and Control, Nationwide
7th February 2020
Tim Ayling

Cybersecurity & fraud prevention – Two sides of the same coin?

By Tim Ayling, Vice President EMEA, Buguroo
7th February 2020
Maarten Ligthart

Next generation of fraud and financial crime prevention: Using AI and machine learning to revolutionise compliance

By Maarten Ligthart, Head of KYC CoE / Monitoring & Screening, ING
7th February 2020

Policing fraud – challenges and opportunities

By Alex Rothwell, Detective Superintendent, City of London Police
7th February 2020

Behind the scenes of cybercrime and fraud on mobile – Understand the factors driving growth of fraud to fight it

By Gaetan van Diemen, General Manager, ThreatFabric
28th January 2020

FinTech Leaders 2020 Released Today – SAS, Oracle, Bloomberg, FIS, Amazon, and IBM ranked in the Top 50 Leaders!

News provided by Center for Financial Professionals on Monday 27th Jan 2020.
27th January 2020
Paul Huggett

Discussing the experiences of delivering third party risk management in a highly regulated environment

By Paul Huggett, Head of Third Party Risk Profile & Governance, Bank of Ireland Group
17th January 2020

Mitigating financial crime through leveraging global intelligence concepts to share information across the industry

By Corey A. Reason, Head of Compliance, Clarien Bank Limited
9th January 2020

Leveraging global intelligence concepts to share information across the industry for mitigation of financial crime

By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company
7th January 2020

Transaction monitoring for suspicious activity and reducing false positives using technology advances

By Rebecca “Becky” Schauer Robertson, Director of AML Compliance, South State Bank

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