03 March 2022

Excellence in Fraud & Financial Crime Prevention, Detection & Investigation

Online Conference
Start: 03/March/2022 @ 8:30
End: 04/March/2022 @ 16:30

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Online Interactive Conference

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Key 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

Sponsors

 

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

Additional information

TBM Ticket Variations

(Corporate Counsel) Conference + Online Documentation 1499 Euro, (End Users) Conference + Online Documentation – 2799 USD, (End Users) Conference + Online Documentation 1499 Euro, (End Users) Conference + Online Documentation 1999 EUR, (Law Practice) Conference + Online Documentation 2499 Euro, (Solution Providers) Conference + Online Documentation – 3299 USD, (Solution Providers) Conference + Online Documentation 3499 Euro, (Solution Providers) Conference + Online documentation 3499 USD, Corporate Counsel – EUR1499, Documentation package – 999 USD, End User Delegate (Two Days Conference + Online Documentation Package) – 2499 EUR, End User Online Delegate (Two Days Online Conference + Online Documentation Package) – 1499 EUR, Online Documentation Only 1045 USD, Online Documentation Package – 899 EUR, Solution Provider Delegate Online, Vendor Delegate (Two Days Conference + Online Documentation Package) – 2999 EUR, Vendor Online Delegate (Two Days Online Conference + Online Documentation Package) – 1999 EUR

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