The Center for Financial Professionals hosted the Fraud and Financial Crime Europe Summit in April 2018. At this Summit, we filmed a key presentation, looking into:
The move to electronic identification | ID verification overseas | ID fraud and ID theft | Remote banking and lack of face-to-face interaction | Lack of communication
Led by:
Faizal Nunes, Global Anti-Fraud Frameworks and Services, Credit Suisse; and
John Keogan, Anti-Fraud EMEA, Core Compliance Series, Credit Suisse
