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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 Nov 2019
London, United Kingdom

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Conference Speakers

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

Alds Bjarnadttir
Deputy MLRO
Islandsbanki

Natalia Kisiel
Head of AML
card complete Service Bank AG

Terje Aleksander Fjeldvr
Head of Financial Cyber Crime Center
DNB

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General Enquiries

Constandinos Vinall

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

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


Conference Quote

Combat financial crime arising from AML, credit, payment and card fraud with automation and AI. Find out more.