Fraud and Financial Crime Europe

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Date: 
01/09/2020 to 02/09/2020

Venue: The Tower Hotel​, London (UK)

The third Annual Fraud & Financial Crime Europe will focus on analysing the risks to determine the solutions in combating Fraud and Financial Crime.

The key highlights of the conference will include:

  • Reviewing the global sanctions landscape, future outlook and impacts of Brexit on sanctions compliance;
  • Detecting and preventing application fraud and developing identification practices of customers;
  • Building an effective risk culture and delivering the tone from the top to set parameters;
  • Discussing international alignment of the industry and law enforcement to form a collaborative approach;
  • City of London Police: Providing industry perspective on policing approaches;
  • People versus machines – automated transaction monitoring;
  • Next generation of fraud and financial crime prevention: Using AI and machine learning to revolutionise compliance.

Further information: https://www.cefpro.com/forthcoming-events/fraud-and-financial-crime-europe/#1565689965371-82f5111e-d590

Future Events

The third Annual Fraud & Financial Crime Europe will focus on analysing the risks to determine the solutions in combating Fraud and Financial Crime.

01/09/2020 to 02/09/2020

Information security and privacy have already been established as some of the most crucial aspects of technology especially in a world that is migrating to digital applications by the day. This has inevitably led to the emergence of technologies that support the safety and dependability of the ever-increasing sensitive data handled by these applications. Additionally, besides these technologies which target security by their design, there are other technologies, such as machine learning, which could potentially be applied to security in innovative schemes. 

17/09/2020 to 18/09/2020