Fraud & Financial Crime Europe 2021

The event will analyze the risks to determine the solutions in combating Fraud and Financial Crime, with over 20 leading industry experts presenting and sharing their insights and knowledge with the audience.

Key highlights include:

RegulationAddressing changing regulations and the impact on the financial services industry

SanctionsNavigating the shifting sanctions landscape and understanding the implications on organizations

Cross-Border CooperationIncreasing cross-border cooperation to reduce criminal operations

Scam TechniquesManaging the increase of fraudulent attempts and sophisticated scam techniques

Conduct and CultureDeveloping financial crime conduct and culture to increase effectiveness over compliance

Covid 19Reviewing the changing fraud landscape in the context of Covid 19

Internal FraudAddressing internal fraud risk in a newly digital work environment

KYCUnderstanding the role of data in KYC to identify suspicious activity and enhance the customer experience

RansomwareReviewing treatment of ransomware cases with increasing risk of occurrence