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Global Financial Markets Intelligence

Global Financial Markets Intelligence

Automating Fraud and Financial Crime Compliance in Retail Banking

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

16-18 Sep 2019
London, United Kingdom


Why You Should Attend

Automating Fraud and Financial Crime Compliance in Retail Banking

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. 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 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.


Key Topics

  • Bolster methods to detect payment, credit, and card fraud with next generation machine learning in a retail banking landscape dominated by digital activity
  • Enhance sourced internal customer data with market data as retail banks progress towards open banking creating new data opportunities and increased transparency to better detect fraud and financial crime
  • Tackle other avenues of fraud, such as scams and internal fraud, that are on the rise and may become more vulnerable during a transition to digital platforms
  • Provide the best possible customer journey stemming from smoother on-boarding and better prevention techniques, but also thanks to improved relationships with customers
  • 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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    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.






    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

    Robert Benvenuti
    Head of Change, Transformation and Data
    ABSA

    Gavin Coull
    Fraud Prevention Lead Strategic Transformation
    RBS

    Tom Lambert
    Head of Financial Crime
    KBC Ireland

    Wolfgang Errath
    Group Head of Compliance and AML
    Sberbank Europe

    Click Here For Full Agenda

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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