Highlights
RegTech
Regulatory monitoring, reporting, and compliance with the help of information & technology
ML / CFT
Discussing the new challenges and ways and their solutions, like TBML, environmental money Laundering
KYC
Understanding the role of data in KYC to identify suspicious activity and enhance the customer experience
Scam Techniques
Managing the increase of fraudulent attempts and sophisticated scam techniques
Covid 19
Reviewing the changing fraud landscape in the context of Covid 19
Cross-Border Cooperation
Increasing cross-border cooperation to reduce criminal operations
Internal Fraud
Addressing internal fraud risk in a newly digital work environment
Ransomware
Treatment of ransomware cases with increasing risk of occurrence
Conduct and Culture
Developing financial crime conduct and culture to increase effectiveness over compliance
Sanctions
Navigating the shifting sanctions landscape and understanding the implications on organizations
Event Speakers
Our 2022 Thought Leaders
Joana Neto
AML/CFT Data Specialist
Matt Cumbers
Head of Compliance
Claire Maillet
Head of Financial Crime
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Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime
Prof. Dr. Ilin Savov, ScD
Department of Operational and Investigative Activity Faculty of Police
Salim Thobani
Senior Vice President & Head of Foreign Exchange Monitoring Unit
Claude Bocqueraz - Möhrle
Policy Officer-DG FISMA
Elina Karpacheva
Governance & Compliance specialist, Lawyer, Researcher
Delivering an exceptional virtual event experience including:
Watch presentations, fireside chats and panel discussions from top industry thought-leaders all day, every day!
Comment and question in real time. Spark conversations with your fellow attendees and build those relationships with instant chat, video calls and discussion groups.
Get in-depth answers in real-time with our live Q&A sessions with every presentation and panel speaker!
Missed a session? Catch-up in your own time through our on-demand service for 2 weeks.
Create your own conference agenda and export it to your calendar, so you don’t miss business critical sessions.
Meet and build relationships with fellow attendees who share the same challenges and interests.
Acknowledgement & Appreciation
DISCUSSION TOPICS
Who Will Attend
100+Attendees, ranging from Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Security, AI, Automation, Analysts, Anti Money Laundering Officers, Anti-bribery, Anti-corruption, Risk, Compliance Officers, Data, Technology, Intelligence from across the Financial Services
Financial Fraud is Costly to Enterprises and on the rise
Source: PWG Global Economic Crime and Fraud Survey 2018
Event Schedule
Have a look at Schedule
Registration
Opening Remarks by World BI
Chair Welcome Address
Claire Maillet, Head of Financial Crime, Jaja Finance
Presentation 1
The issue at hand: Possible consequences of an organization’s failure to manage the risk of financial crime
Claire Maillet, Head of Financial Crime, Jaja Finance
Presentation 2
AML package adopted by the Commission
Claude BOCQUERAZ, Policy Officer-DG FISMA, European Commission
Presentation 3
Effectiveness of Regtech solutions in fighting economic crime
Elina Karpacheva, Governance & Compliance specialist, Lawyer, Researcher, European Compliance Center
Presentation 4
Financial crime risk cover in trade finance
SALIM THOBANI, Senior Vice President & Head of Foreign Exchange Monitoring Unit, Meezan Bank
Presentation 5
The link between technology and AML/CFT: Developing and/or enhancing your AML/CFT framework based on regulatory requirements and leading industry practices
Joana Neto, AML/CFT Data Specialist, European Banking Authority
Presentation 6
The Financial Crime Lifecycle: Maintaining focus throughout the customer journey
Matt Cumbers, Head of Compliance, Habito
Presentation 7
TBC
Prof. Dr. IlinSavov, ScD, Department of Operational and Investigative Activity Faculty of Police, Academy of the Ministry of Interior
Final Remarks
End of the conference
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