Fraud & Financial Crime Europe 2021

October 19th, 2021

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Cybersecurity Leaders Summit

 October 19th, 2021  

Fraud & Financial Crime Europe 2021

Event submitted on Monday, October 11th 2021, approved by Content Team

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October 19th, 2021
United Kingdom » 
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Conference Event Summary

The following description was either submitted by the Conference Organizer on Monday, October 11th 2021, or created by us.

The event will analyze the risks to determine the solutions in combating Fraud and Financial Crime, with over 20 leading industry experts presenting and sharing their insights and knowledge with the audience.

Key highlights include:

Regulation
Addressing changing regulations and the impact on the financial services industry

Sanctions
Navigating the shifting sanctions landscape and understanding the implications on organizations

Cross-Border Cooperation
Increasing cross-border cooperation to reduce criminal operations

Scam Techniques
Managing the increase of fraudulent attempts and sophisticated scam techniques

Conduct and Culture
Developing financial crime conduct and culture to increase effectiveness over compliance

Covid 19
Reviewing the changing fraud landscape in the context of Covid 19

Internal Fraud
Addressing internal fraud risk in a newly digital work environment

KYC
Understanding the role of data in KYC to identify suspicious activity and enhance the customer experience

Ransomware
Reviewing treatment of ransomware cases with increasing risk of occurrence

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