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Automating Fraud and Financial Crime Prevention in Retail Banking

Combat financial crime arising from AML, credit, payment and card fraud with automation and AI

13-15 November 2019
London Marriott Canary Wharf, United Kingdom

Conference Workshop

Forensics in the blockchain

In this session participants will look at the development of Fraud and Corruption trends impacting on Banks, from traditional Asset Misappropriation, Corruption and Financial Statement Fraud to today’s Cybercrime and Cryptocurrency activities. They will examine how the AML process becomes more complex for banks and both the Fraudster and the Investigator as they both adopt electronic methods.

Workshop Moderator: Simon Padgett, CEO and Partner

Company: Forensicintegrity


Why You Should Attend

Automating Fraud and Financial Crime Prevention in Retail Banking

With a focus on robotic process automation , machine learning and artificial intelligence, this marcus evans event will skip the introductory talks to cover the very cutting edge on how retail banks are using automation and advanced techniques to effectively detect fraud and financial crime and, in turn, shape their responses.

The threat landscape in the field of financial crime and fraud is increasing; no longer is non-compliance an option. As criminals increase their scope and effectiveness, so must retail banks in order to protect themselves from these threats. Coupled with a hastening, stricter regulatory landscape, retail banks must hasten the adoption of automation technology in the field of financial crime prevention to ensure compliance and catch those who would seek to harm the retail bank.


Key Topics

  • Effectively perform customer on-boarding, due diligence and KYC checks with automation in retail banks
  • Bolster methods to detect payment, credit, and card fraud with next generation prevention tools for retail banks such as machine learning
  • Enhance sourced internal customer data along with market data as open banking creates new opportunities for fraud and financial crime
  • Tackle other avenues of fraud, internal fraud and scams - that are on the rise and increasingly likely to attack as retail banks migrate to digital platforms
  • Embed optimal diligence against fraud and financial crime throughout a customer’s journey without compromising experience
  • Previous Attendees Include

    American Bankers Association, American Express, Arvest Bank, Associated Bank, Bain Capital LLC, Bank of America, Bank of Hope, Bank of New York Mellon Corporation, Bank of North Dakota, Bank Of The West Inc, Bank Of Tokyo-Mitsubishi Trust Company, Black Knight Financial Services, BlackRock Group, BMO Financial Group, BNP Paribas, BOFL Federal Bank, Capital One Financial Corporation, Carrington Mortgage Holdings, Citi Ventures, Citizens Bank, CO-OP Financial Services, Deloitte, East West Bank, Federal Deposit Insurance Corporation, Federal Home Loan Bank of San Francisco, Federal Housing Finance Agency, Federal Reserve Bank of Atlanta, Federal Reserve Bank of New York, Federal Reserve Bank of Richmond, Fidelity Investments, Franklin Tmepleton Investments, GE Capital, Goldman Sachs, HomeStreet Bank, John Deere Financial, JP Morgan Chase, Lexis Nexis, Manulife Financial, Mastercard Worldwide, Morgan Stanley & Company, National Bank of Canada, Natixis, Nordea Bank, Opus, Peoples Bank, Prudential, PWC,
    Santa Fe Group, Santander Bank N.A, Silicon Valley Bank, State Farm Insurance, State Street Corporation, SVB Financial Group, Synovus Financial Corp., TD Bank, UBS Financial Services Inc, US Bank, USAA Federal Savings Bank, Vanguard, Visa Inc, Wellington, Wells Fargo Bank


    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.


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    Practical Insights From

    Emiel Den Boer
    Head of Crime Prevention
    ABN Amro

    Niels Halse
    Head of Global Fraud Unit
    Danske Bank

    Nolan Williams
    Head of Financial Crime Compliance
    Arion Bank

    Robert Benvenuti
    Head of Change, Transformation and Data
    ABSA

    Tom Lambert
    Head of Financial Crime
    KBC Ireland

    Aldís Bjarnadóttir
    Deputy MLRO
    Islandsbanki

    Craig Martin
    Head of Fraud MI and Insight
    Cabinet Office

    Terje Aleksander Fjeldvær
    Head of Financial Cyber Crime Center
    DNB

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Constandinos Vinall


    marcus evans (Europe) Ltd
    PO Box 24797
    1304 Nicosia, Cyprus

    Telephone:
    +357 22849 380
    Fax: +357 22849 394
    Email: constandinosv@marcusevanscy.com