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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
- call back request
- Conference Speakers
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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
- General Enquiries
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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
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Combat financial crime arising from AML, credit, payment and card fraud with automation and AI. Find out more.