Automating Fraud and Financial Crime Prevention in Retail Banking 2019 | Marcus Evans | 13 November 2019 | London Marriott Canary Wharf, 22 Hertsmere Rd, Canary Wharf, London E14 4ED, United Kingdom

The penalty of bad compliance, allowing fraud and financial crime to go on unseen, is so high that it is now a necessity for banks to invest in advanced technology and robots to join their army of compliance officers to accurately and efficiently detect suspicious behaviour. Retail banks have been particularly fast on the adoption of automation and artificial intelligence, and this is no surprise as it is now particularly inefficient to manually carry out due diligence on customers, especially when this resource is put to better use where human instinct is required. RPA and AI offers an opportunity for retail banks to save money by reducing the costs and losses associated with fighting financial crime, as well as the cost of compliance in the long run. In this conference we will cover the very cutting edge ways in which retail banks are using automation and AI to affectively detect fraud (payment, card, and credit) and financial crime, and in turn reshape their response.

2019 Speakers

Emiel Den Boer
Head of Crime Prevention, ABN Amro

Niels Halse
Head of Global Fraud Unit, Danske Bank

Nolan Williams
Head of Financial Crime Compliance, Arion Bank

Robert Benvenuti
Head of Change, Transformation and Data, ABSA

Tom Lambert
Head of Financial Crime, KBC Ireland

Aldís Bjarnadóttir
Deputy MLRO, Islandsbanki

Craig Martin
Head of Fraud MI and Insight, Cabinet Office

Terje Aleksander Fjeldvær
Head of Financial Cyber Crime Center, DNB

2019 Sponsors

• SQA Consulting
• Group IB
• RDC