Wed Jun 30 CEST - Thu Jul 1 CEST (in 14 days)
In your timezone (EDT): Wed Jun 30 5:00am - Thu Jul 1 10:15am
Firms must stay ahead of the growing fraud curve to be able to thrive in the digital economy.
The 3rd annual Fraud in Financial Services connects the entire financial services industry across Europe in an exclusive online environment.
Hear from industry leading experts sharing unparalleled knowledge and thought-leadership on the evolving and complex global fraud landscape. This event will explore and review fraud prevention methods, risk management and digital innovations across financial institutions.
C-suite executives will have the chance to delve deep in this multi-tracked programme to collaborate and share best practices for eradicating fraud risks and threats.
If you work for a bank, fintech, payments, insurance company or the wider financial services, this event is for you.
Global Head of IT and Third Party Risk management for CIB, BNP Paribas
Head of Business Line AFC for Wealth Management, Deutsche Bank AG
Head of Legal, Risk, Compliance & IT Security, Banco Itaú
Head of AML, Business Support & Internal Control, Sörmlands Sparbank
Chief Compliance Officer, CurrencyFair
Head of Data & Analytics, Business Financial Crime Risk, Wealth and Personal Banking, HSBC
SVP, Global Head of Financial Services Product and Solutions Strategy, KX
Global Head of Fraud Management, Danske Bank
Marie Lundberg, CFE
CEO, ACRONYM Consulting AB
Global VP, Fraud & Financial Crime, Bottomline
Chief Data Scientist, Mango Solutions, an Ascent Company
Managing Principal, Institutional and Commercial Payments Risk – Capco
Director of Research & Development, Cifas
Global Head of Fraud, Lombard Banque
Head of AML, N26
Head Of Internal Audit, Amsterdam Trade Bank
Board Member & Vice-Chairman / Guest Lecturer and Affiliated Scholar, Sörmlands Sparbank / University of Gothenburg
Head of Investigations UK & Europe, Aviva
Group Money Laundering Reporting Officer and Deputy Group CCO bei, Deutsche Börse
Upendra K. Earle
Global Head of Fraud Strategic Analytics for Wealth and Personal Banking, HSBC
Senior Data Scientist, Generali Insurance
2021 Sponsors and Partners
• Mango Solutions
• Association of Corporate Investigators