EXCELLENCE IN FRAUD & FINANCIAL
CRIME PREVENTION, DETECTION &
INVESTIGATION
Days
Hours
Minutes
Seconds
Expired
65 +
Users
5 +
Sponsors
20 +
Speakers
About the Conference
Over the years financial crime has become a vital topic all around the globe. It can take many forms and be committed by all types of people and organisations. The aim of this conference is to unify the efforts, knowledge and experience of specialists from every corner of the world to discuss and find ways to prevent, detect and investigate financial crime more effectively and efficiently. At the heart of the conference will be the examination of best-practise in the use of technology and talent to combat fraud and financial crime.
Key Topics:
- Financial crime in private banking
- Innovative technology to mitigate financial crime
- Talent management – balancing artificial and authentic talent
- Private Public Partnerships establishment to combat money laundering and fraud
- Internal fraud prevention
- Cooperation with law enforcement
- Crypto currency and crypto assets as a new arena for financial crime
- Fraud in the digital world
- Fraud threat landscape in the Nordics
- Role of the regulator in fighting financial crime
- Financial crime awareness across all functions of a financial institution
- One bank – one world approach
Speakers
LEE A. ASHMORE
Global Head of Anti-Money Laundering Technology & Head of Compliance IT – APAC
HSBC
DAVID PORTER
Senior Advisor
Bank of England
IONELA EMMETT
VP AML Monitoring & Investigations
Commerzbank
Press & Articles
Real-time feedback for smart energy usage
Case study of a cleanroom build: To infinity and beyond
What are your pain points moving to Pharma 4.0?
Design and Development of Cost Effective Clean Rooms
For Pharmaceutical Units
Effects of different air change rates on cleanroom ‘in operation’ status
Real-time feedback for smart energy usage
Case study of a cleanroom build: To infinity and beyond
What are your pain points moving to Pharma 4.0?
Design and Development of Cost Effective Clean Rooms
For Pharmaceutical Units
Effects of different air change rates on cleanroom ‘in operation’ status
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