Financial Crime / Fraud Management Risk Insights

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12th February 2020
Rob Byars

Aligning fraud and cyber teams to increase cyber resiliency and minimize risk

By Rob Byars, Vice President, Information & Cyber Security, Wells Fargo
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12th February 2020
Sabeena Liconte Q&A

New techniques for developing sound compliance practices for anti-bribery and corruption laws across jurisdictions

By Sabeena Liconte, Head of Legal & CCO, Bank of China International
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7th February 2020
Tim Ayling

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

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

Policing fraud – challenges and opportunities

By Alex Rothwell, Detective Superintendent, City of London Police
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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
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22nd January 2020

CeFPro Webinar – Global collaborative efforts for mitigating financial crime – Identifying key challenges and developing comprehensive solutions

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17th January 2020

Research survey: Basel IV Readiness – How prepared is your firm?

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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
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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
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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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7th January 2020

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

By Victor Lessoff, MD, Head of Internal Investigations, TIAA
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