Women Management For Banks 2019 | Bankingclub GmbH | 3 September 2019 | AbenteuerHallenKALK, Christian-Sünner-Straße 8, 51103 Cologne, Germany
Venue
AbenteuerHallenKALK
AbenteuerHallenKALK, Christian-Sünner-Straße 8, 51103 Cologne, Germany
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| Event Date |
Tue Sep 3 CEST - Wed Sep 4 CEST (over 5 years ago)
In your timezone (EST): Tue Sep 3 5:00am - Wed Sep 4 10:00am |
| Location |
AbenteuerHallenKALK
Christian-Sünner-Straße 8, 51103 Cologne, Germany |
| Region | EMEA |
Details
Whether employee fraud, identity theft or money laundering: fraud throws a long shadow. For the financial institutions involved, he brings heavy fines, drops his share price and above all, he destroys customer confidence. Good reasons for banks to intensively deal with new regulatory challenges and technological opportunities in fraud prevention.
At our two-day congress FRAUDMANAGEMENTforBANKS, numerous experts from the areas of compliance and fraud management highlight current problems such as internal fraud, corruption and data theft and present solutions such as machine learning or artificial intelligence in the context of fraud prevention.
The topics:
• Trends in fraud management
• Challenges to money laundering
• Fraud prevention in real time
• Measures for employee awareness
• Psychology of a scammer
Speakers
2019 Speakers
Thorsten Hahn
Managing Director, Banking Club
Thomas Sontag
AML Manager, ING DiBa
Adena Makijan
Risk Analyst & Product Owner, ING DiBa
Patrick Tomo Töniges
Co-Founder & Sales Director, spotixx
Carla Christine Tiberi Senior Vice
President Compliance, Attorney, General Commerz Real
Maria Dammers
Product Manager, SCHUFA
Julian Ursic
Stellv. Money laundering officer, HSBC Germany
Klaus Helmold
Senior AFC Officer, Deutsche Bank
Markus B. Rossmann
AFC Officer, Deutsche Bank Group
Michael Peters
Partner, Head of Anti-Financial Crime Compliance & Forensic, KPMG
Kathrin Schreiber
Data scientist, CRIF Bürgel
Erik Manke
Director-Representative, Union of Police, Landesverband Hamburg, Department of the Kripo
Carsten Helm
Head of Department Group Compliance | Anti Fraud, Bribery & Corruption, Commerzbank
Mathias Schollmeyer
Senior Solutions Consultant, ThreatMetrix
Willy Axer
Specialist in Money Laundering and Fraud Prevention, Kreissparkasse Köln
Joerg Reuter
Fraud Senior Consultant, FICO
Frank Heisel
Director of Product, RISK.IDENT GmbH
Axel Schmale
Data Quality Expert, Uniserv
Frank Peterlic
Head of Internal Audit, TARGO Commercial Finance
Mario Elstner
Co-Founder and Chief Analytics Officer, Risk42
Ronny Wolf
Specialist Cash Services Projects, Commerzbank
Anne-Christine Wegener
Head of Anti-Bribery & Corruption, Commerzbank
Ralf Schmitz
Regional Sales Director Central Europe & Poland, Cyberbit
Sponsors & Partners
2019 Partners
PREMIUM PARTNERS:
• CRIF Burgel
• Schufa
EXCLUSIVE PARTNERS:
• FICO
• Lexis Nexis
• Risk 24
• CyberBit
• KPMG
BASED PARTNERS:
• Risk Ident
• Uniserv
• Spotixx
• Bonuversum