Venue
Virtual

What is Qwoted?

Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.

Event Date Tue Feb 22 UTC - Wed Feb 23 UTC (in 24 days)
In your timezone (EST): Mon Feb 21 7:00pm - Tue Feb 22 7:00pm
Location Virtual
Region All
Details

Based on high demand from our network of financial institutions as well as direct feedback from delegates attending our Global RegTech Summit, we are hosting a forum to address how technology can combat new frauds and threats in financial services.

Bypass Travel Restrictions and Connect With a Global Audience:
• Network with over 1,000 execs from financial institutions, entrepreneurs and investors.
• Engage with senior-level leaders working in compliance, fraud prevention, financial crime, technology and risk management.
• Join an international gathering without the burden of travel rules and restrictions!
• Ask your questions via interactive Q&As, polls and chats during all sessions.
• Arrange video and conference meetings via our interactive event platform.

• Learn About the Latest Innovations in AML & Fincrime Technology:
• Hear debates and presentations from industry experts applying the latest technology to fight financial crime.
• See the leading-edge innovation in FinCrime technology and find out what are the biggest threats in 2022.
• Find out how to deal with detection and identification challenges caused by increased digital activity.
• Explore the latest tactics financial criminals and fraudsters are employing to bypass defences of financial institutions.
• Identify new commercial opportunities for your organisation.

Speakers

2022 Speakers

Conrad Lennard
Director, Global Product Sales - Cyber & Intelligence Solutions, Mastercard

Igor Sumkovski
Senior Manager Sanctions Policy & Complex Advisory, Santander UK

Kaushika Ruwangalla
Global Head of Financial Crime Compliance - HSBC Trade & Receivables Finance, HSBC

Amal Jaradat
Senior Compliance & AML Manager Europe, Arab Bank

Yuri Broodman
MLRO for Global Innovation and M&A Risk Management at ING Neo, ING

Linda Baskett
Financial Crime Director, Aon

Gavin Brown
Senior Lecturer (Associate Professor) in Financial Technology, University of Liverpool

Daniël Meel
Head of Innovation & Design of Detecting Financial Crime, ABN Amro

Markus Schulz
Global Deputy Head Financial Crime Compliance & Head Change Management FCC, ING

Sponsors & Partners

2022 Sponsors

• Lucinity
• Feedzai
• IMTF
• PassFort
• Nice Actimize