TBM Evolution Group

EXCELLENCE IN FRAUD & FINANCIAL
CRIME PREVENTION, DETECTION &
INVESTIGATION

When it will happen
03-04 MARCH 2022
Where it will happen
Online Interactive Conference
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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

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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