RiskConnect 2019 | Web Shield | 19 November 2019 | Sofitel Victoria Warszawa, Królewska 11, 00-065 Warszawa, Poland

RiskConnect is the networking conference specifically aimed at the unsung heroes of the payments industry: The risk professionals, compliance officers and anti-fraud experts who routinely ferret out fraudsters and expose dubious businesses.

During the two-day conference, thought leaders and industry experts will gather in Warsaw to discuss the newest challenges facing the industry - and provide hands-on knowledge you can use in your daily work.

2019 Speakers

KEYNOTE SPEAKERS:

Frederik Obermaier
Investigative Journalist, Süddeutsche Zeitung

Bastian Obermayer
Head of the Investigation Department, Süddeutsche Zeitung

C. Steven Baker
International Investigations Specialist
Better Business Bureau

SPEAKERS:

Jonathan Trivelas
Director, Customer Compliance and Fraud, Mastercard

Peter Bayley
Global Head of Fraud Strategy and Executive Director Ecosystem Risk, Europe, Visa

Hans Ulrik Staehr
CEO, MarketScape

Iveta Korenciakova
Compliance Director, Bankingblocks

Chris West
Director of Acquiring Services, Bankingblocks

Peter Naessens
General Director, Belgian Gaming Commission

Hubert Rachwalski
CEO, Nethone

Kyle Smith
Vice President of Business Development, Ethoca

Oleg Leonov
Product Risk and Compliance Officer, G2A.COM

François Côté-Duhamel
Investigator, Royal Canadian Mounted Police

Anna Werner
Consultant, Deloitte RegTech Lab

Manfred Wandelt
Senior Manager, Deloitte RegTech Lab

David Thogmartin
Senior Manager, Deloitte

Marina Khaustova
CEO, Crystal Blockchain

Christian Chmiel
CEO & Founder, Web Shield

MODERATORS:

Bill Trueman
Director, RiskSkill

Kevin Smith
‎Payments, Risk & Fraud Director and Specialist, RiskSkill

Stanley Skoglund
Co-Founder & Director, Minerva

2019 Sponsors

• RegTech Lab
• Ethoca
• Payment Consultants
• Ecardon Payments