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
Gaetan

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
Corey A. Reason, Head of Compliance, Clarien Bank Limited

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
7th January 2020

Tracking flow of funds and understanding beneficial ownership to identify fraudulent activity

By Victor Lessoff, MD, Head of Internal Investigations, TIAA
6th January 2020

Reviewing opportunities with request to pay as a payment concept to enhance customer experience

By Francis De Roeck, Global Cash Management, Payment Regulations, BNP Paribas
23rd December 2019
Presentation by: Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company

Federal implications of banking Marijuana money and movement of cash across State lines

By Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells Fargo & Company

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