Fraud & IT-Related Financial Crime 2024 | Insight Events Denmark | 19 March 2024 | Scandic Copenhagen, Vester Søgade 6, 1601 Copenhagen, Denmark

At this conference, with a mix of presentations from the financial sector, public authorities, financial interest organisations, supervision and fraud practitioners, you will get an update on the latest regulation in the area and the latest knowledge about the threats.
Loan fraud, love fraud, investment fraud, Cryptocurrency fraud, CEO fraud, Token fraud, 3DS, Bitcoin, fake bank employee fraud, abuse of payment cards, abuse of authentication codes, money mules, fake emails, fake calls, phishing, smishing... The list is long, and new methods are added every year.
The criminals are inventive and spare no means in trying to defraud companies, citizens and the public out of money. Expectations for the financial sector's ability to detect and stop fraud are increasing, at the same time as the fraudsters are becoming more advanced and sophisticated.

2024 Speakers

Helena Aabling Elmholt
Fraud Specialist, Sydbank

Jacob Lyhne
Chief Analyst – Statistical, Danske Bank

Julia Boe Jensen
KYC Expert

Kristian Weinreich
Specialist advisor - AML, Danske Bank

Majbrit Oddershede Pedersen
Tilrettelægge, Dokumentarkompagniet

Malene Morsing
Department Director, Fraud and AML Transaction Monitoring, Sydbank

Mari-Louise Landgreen
Senior Financial Crime Prevention Analyst, Vipps MobilePay

Michael Busk-Jepsen
Digitization Director, Finance Denmark

Sune Gabelgård
Head of Financial Crime Prevention, Vipps MobilePay

Tania Schimmel
Prevention manager, The Crime Prevention Council

Tobias Thygesen
Head of Office, Office of Fintech, Payment Services and Governance, The Danish Financial Supervisory Authority