Venue
Virtual Event

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

Event Date 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
Location Virtual Event
Region EMEA
Details

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.

Speakers

2021 Speakears

Amit Lakhani
Global Head of IT and Third Party Risk management for CIB, BNP Paribas

Anna Issel
Head of Business Line AFC for Wealth Management, Deutsche Bank AG

Barbara Bina
Head of Legal, Risk, Compliance & IT Security, Banco Itaú

Bettina Johansson
Head of AML, Business Support & Internal Control, Sörmlands Sparbank

Fintan Byrne
Chief Compliance Officer, CurrencyFair

Francisco Mainez
Head of Data & Analytics, Business Financial Crime Risk, Wealth and Personal Banking, HSBC

John Dalton
SVP, Global Head of Financial Services Product and Solutions Strategy, KX

Ketil Clorius
Global Head of Fraud Management, Danske Bank

Marie Lundberg, CFE
CEO, ACRONYM Consulting AB

Omri Kletter
Global VP, Fraud & Financial Crime, Bottomline

Rich Pugh
Chief Data Scientist, Mango Solutions, an Ascent Company

Ruben Sooriya
Managing Principal, Institutional and Commercial Payments Risk – Capco

Sandra Peaston
Director of Research & Development, Cifas

Steve Young
Global Head of Fraud, Lombard Banque

Thomas Ball
Head of AML, N26

Tolga Aksoy
Head Of Internal Audit, Amsterdam Trade Bank

Torbjörn Jacobsson
Board Member & Vice-Chairman / Guest Lecturer and Affiliated Scholar, Sörmlands Sparbank / University of Gothenburg

Tracy Hunter
Head of Investigations UK & Europe, Aviva

Udo Henkelmann
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

Valeria Verzi
Senior Data Scientist, Generali Insurance

Sponsors & Partners

2021 Sponsors and Partners

PREMIER PARTNER:
• Mango Solutions
• Onfido
• Bottomline

ASSOCIATE PARTNER:
• TigerGraph
• KX

MEDIA PARTNER:
• Association of Corporate Investigators