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Global Financial Markets Intelligence

Global Financial Markets Intelligence

1st Edition Automating Fraud and Financial Crime Prevention in Retail Banking

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

20-22 Feb 2019
London, United Kingdom


Why You Should Attend

1st Edition Automating Fraud and Financial Crime Prevention in Retail Banking

The penalty of bad compliance, allowing fraud and financial crime to go on unseen, is so high that it is now a necessity for banks to invest in advanced technology and robots to join their army of compliance officers to accurately and efficiently detect suspicious behaviour. Retail banks have been particularly fast on the adoption of automation and artificial intelligence, and this is no surprise as it is now particularly inefficient to manually carry out due diligence on customers, especially when this resource is put to better use where human instinct is required. RPA and AI offers an opportunity for retail banks to save money by reducing the costs and losses associated with fighting financial crime, as well as the cost of compliance in the long run. In this conference we will cover the very cutting edge ways in which retail banks are using automation and AI to affectively detect fraud (payment, card, and credit) and financial crime, and in turn reshape their response.


Key Topics

  • Deutsche Bank develop advanced algorithms to enhance customer risk classifications at the on-boarding phase
  • ABN Amro explore Public-private partnerships in order to better understand and further reduce incidents of financial crime
  • Nordea ensure that transitions to automated prevention technology are risk managed and effective
  • Commerzbank look to boost their financial crime intelligence to identify criminal typologies and threats
  • KBC Ireland discuss how they are advancing internal fraud prevention techniques
  • 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


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    Practical Insights From

    Emiel Den Boer
    Head of Crime Prevention
    ABN Amro

    Eberhard Imhof
    Director Financial Crime
    Deutsche Bank

    Niels Halse
    Head of Global Fraud Unit
    Danske Bank

    Nolan Williams
    Head of Financial Crime Compliance
    Arion Bank

    Manas Mani
    Head of Process Excellence and Automation for Group Financial Crime Prevention
    Nordea

    Gavin Coull
    Fraud Prevention Lead Strategic Transformation
    RBS

    Tom Lambert
    Head of Financial Crime
    KBC Ireland

    Bart Bogers
    Client Activity Monitoring Lead Center of Expertise
    ING

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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