Business Fraud & Risk Management Summit 2022 | Altrusia | 20 April 2022 | Virtual Event

Growing Globalization, more competitive markets, and COVID-19 has accelerated the pace of digital transformation causing an increase in the demand for technological developments within organizations. This has led to an increase in the fraudulent practices, and have provided people intending to commit fraud with new scenarios and new methods to carry out these activities. Fraud and misconduct can seriously damage the reputation for integrity leading to decline in market confidence and public trust. It can also expose businesses to legal, regulatory, and reputational damage. Therefore, it is essential for businesses to take a strong and proactive stance against fraud and develop a robust mechanism to combating fraud and protect itself from increased vulnerability.

Integrating technological solution that can detect fraud at the very early stage and can prevent it from happening is the very crucial step that every businesses needs to take. Artificial Intelligence (AI), Biometrics & Big Data analytics are playing a critical role in fraud detection & prevention across various industries. It can also provide standardized processes that integrate large quantities of transactional data allowing to monitor, control, manage and optimize processes, ensuring revenue assurance and risk management in real time.
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This is an event that will invite visionary speakers and leaders from the fields of Business, Services, Innovation, Technology, and IT in order to address the challenges and opportunities associated with Fraud & Risk Management across industries.

Key Discussion Points:
• Third party risk management
• Operational Risk Management
• Identity Theft & Identity Fraud
• Fraud Risk in Manufacturing
• Payment Fraud
• Combating Digital Ad Fraud

2022 Speakers

Mark Cheeseman
Director, Government Counter Fraud Function, and Chief Operating Officer, Cabinet Office

Jeff Simmons
Chief Risk Officer (CRO)/ Chief Operating Officer (COO), MUFG

Sean Titley
Director of Enterprise & Operational Risk, Metro Bank

Debanjan Chatterjee
Vice President - Fraud Risk Management, Paytm Payments Bank

Muhammad Rizwan Baig
Head Governance, Risk & Controls, Standard Chartered

Iain Swaine
Director EMEA, Global Advisory, BioCatch

Edward Vaughan
Head of Banking, TruNarrative

2022 Sponsors

PLATINUM SPONSOR:
• BioCatch

GOLD SPONSOR:
• Trinarrative

MEDIA PARTNERS:
• Industry Events
• Fintech Finance
• Industry Tech Insights
• The AI Journal
• Global Risk Community
• U.Today
• Fintechna
• My Security Marketplace
• Digital Scouting
• CryptoNewsz