The Financial Crime Digital Landscape Webinar 2022 | Transform Finance | 6 April 2022 | Virtual Event

With services increasingly being delivered digitally, consumers expectations rise and with-it, financial crime. There has been a sharp increase in criminality delivering a wide range of attack methodology to exploit any vulnerability or weakness in remote banking

Join us for a session of thought leadership where your peers will cover:
Optimizing and future-proofing digital banking services with best practices to provide customers with an excellent and smooth digital experience irrespective of their chosen device
Security at the point of onboarding. How do you balance an excellent experience, safeguard your customers, and at the same time, protect your business from financial crime?
How to do all of this and still ensure you meet changing regulatory requirements.

Who will be there?
150+ Attendees, ranging from Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Security, AI, Automation, Analysts, Anti Money Laundering Officers, Anti-bribery, Anti-corruption, Risk, Compliance Officers, Data, Technology, Intelligence from across the Financial Services

Covering the hottest topics impacting the industry including:
• Digital Innovation
• Fraud Prevention & Detection
• Financial Crime Risks & Prevention
• Biometrics, KYC & Digital Onboarding
• The Regulatory Landscape
• 5/6th AML Directive

2022 Speakers

Andrew Bud CBE
CEO & Founder, iProov

Aarti Samani
SVP Product & Marketing, iProov

Ketil Clorius
Global Head of Fraud Management, Danske Bank

Miko Radotic
VP, EMEA, IProov

Ralph Ebert
Chief Compliance, Banque Internationale a Luxembourg SA

Ana Maria Vasile
Chief Compliance Officer, CEC Bank

2022 Partner

• iProov