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Financial Crime / Fraud Management Risk Insights

26th July 2018

AI and machine learning – General definitions and Fraud / AML applications

By Eric Wagner, Head of Group Financial Crime, Erste Group AG 
4th June 2018

Interview with Detective Inspector, National Fraud Intelligence Bureau

1st May 2018

Why are banks facing a financial crime skills shortage?

An interview with Anthony Ginn, Head of Risk, Regulatory and Compliance at MThree Consulting.
24th January 2018

Ensuring effective and up to date controls are in place for monitoring and mitigating internal fraud risk

By Richard Huebler, Deputy Head of Financial Crime Management, Raiffeisen Bank.
16th January 2018

Understanding the interactions between cyber-crime and fraud prevention

By Brian Dilley, Group Director, Fraud and Financial Crime Prevention, Lloyds Banking Group.
16th January 2018

Assessing the exposure to risk and techniques to continually identify and manage new risks

By Kevin Lindsay, Deputy Head of Financial Crime Group, Sumitomo Mitsui Banking Corporation Europe Limited.
18th December 2017

Handling upcoming data sharing restrictions across borders

By Brendan Leddy, Head of Compliance and MLRO, British Arab Commercial Bank. 
18th December 2017

Ensuring PSD2 compliance whilst reducing the opportunities for fraudsters

By Larry Potter, Head of Compliance and MLRO, Starling Bank. 
18th December 2017

Management of fraud and financial crime in an advanced technological environment

Research report – By Senior Research Executive, Center for Financial Professionals. 
13th December 2017

Using AI/Machine learning and robotics to enhance fraud and money laundering detection

Eric Wagner, Head of Group Financial Crime, Erste Group Bank AG. 
13th December 2017

Effective information sharing between public and private partnerships

By Jonathan Groom, Head of Engagement, Financial Crime Threat Mitigation, Europe, HSBC. 
5th December 2017

The use of technology and building effective processes and controls to enhance fraud detection and mitigate the risk

By Rob Woods, Fraud & Authentication Strategic Initiatives, Lloyds Banking Group.