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, United Kingdom

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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
ABSA

Tom Lambert
Head of Financial Crime
KBC Ireland

Aldís Bjarnadóttir
Deputy MLRO
Islandsbanki

Natalia Kisiel
Head of AML
card complete Service Bank AG

Terje Aleksander Fjeldvær
Head of Financial Cyber Crime Center
DNB