Fraud & IT Related Financial Crime 2023
- Copenhagen, Denmark
- Mar 29, 2023
The conference serves as a venue for anyone interested in staying current on legislation, procedures, collaboration, and practice in combating fraud and IT-related financial crime.
Criminals are resourceful and will go to any length to swindle businesses, citizens, and the general public. Expectations for the financial sector’s ability to detect and prevent fraud are rising, as fraudsters become more adept and clever.
You will obtain an update on the newest regulation in the field as well as the latest knowledge about the threats from a combination of submissions from the financial sector, public authorities, financial interest organizations, supervision, and IT security professionals. You will learn more about how your industry colleagues view advancements in areas like fraud, the threat landscape, prevention, PSD2, MitID, and so on. You will also learn about collaboration prospects with public institutions, interest groups, and other financial firms. All of this is on a day dedicated to knowledge sharing, networking, and cooperation.