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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

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Conference 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

Craig Martin
Head of Fraud MI and Insight
Cabinet Office

Terje Aleksander Fjeldvær
Head of Financial Cyber Crime Center
DNB

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Constandinos Vinall

marcus evans (Europe) Ltd
PO Box 24797
1304 Nicosia, Cyprus

Telephone:
+357 22849 380
Fax: +357 22849 394
Email: constandinosv@marcusevanscy.com


Conference Quote

Combat financial crime arising from AML, credit, payment and card fraud with automation and AI. Find out more.