Global Financial Markets Intelligence

Global Financial Markets Intelligence

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 Marriott Canary Wharf, United Kingdom

brochure request
  1. Please enter your details to request brochure on this event.

    Your details will be forwarded to the marketing manager and you will be contacted within 24 hours.

      Please enter required fields: *Required field

    1.  Get a new challenge

event 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

Tom Lambert
Head of Financial Crime
KBC Ireland

Aldís Bjarnadóttir
Deputy MLRO

Craig Martin
Head of Fraud MI and Insight
Cabinet Office

Terje Aleksander Fjeldvær
Head of Financial Cyber Crime Center