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Global Fraud & Financial Crime GLOBAL FRAUD & FINANCIAL CRIME | SEPTEMBER 15-17, 2020 | VIRTUAL EVENT FREE TO ATTEND* GLOBAL FRAUD & FINANCIAL CRIME 3RD ANNUAL | SEPTEMBER 15-17, 2020 | VIRTUAL EVENT Analyzing the risks to determine the solutions in combating Fraud and Financial Crime KEY TOPICS BEING COVERED INCLUDE: COVID-19 APPLICATION FRAUD INTERNAL FRAUD Reviewing the impact of COVID-19 on Detection and identification of fraudulent Identifying internal weaknesses and increased fraudulent activity applications ensuring consistent employee checks GLOBAL COLLABORATION SANCTIONS RISK CULTURE Developing collaboration efforts across Ensuring compliance with global Developing an effective risk culture and institutions and jurisdictions sanctions requirements setting the tone from the top APP FRAUD AI & MACHINE LEARNING TRANSACTION MONITORING Mitigating against authorised Next generation of fraud and financial Reviewing emerging trends in transaction push payment fraud crime prevention techniques monitoring to detect fraudulent activity SPEAKERS INCLUDE Sabeena Liconte Andrew Barnett Andrew Jensen Lester Joseph Head of Legal Head of Fraud Management Global Head of Sanctions Head, Global Financial and Compliance Nordea Scotiabank Crimes Intelligence Group BOC International (USA) Wells Fargo & Company Tim Lutz Corey A. Reason Jayati Chaudhury Dr Liliya Gelemerova Director, Financial Head of Compliance Financial Crime, AML Director, Senior Financial Intelligence Unit Clarien Bank Limited Transaction Monitoring, Crime Advisor U.S. Bank Global IB Lead Commerzbank AG Barclays CO-SPONSORS: ASSOCIATE SPONSOR: CPE ACCREDITATION: [email protected] | +44 (0) 207 164 6582 / +1 888 677 7007 www.cefpro.com/global-fraud GLOBAL FRAUD & FINANCIAL CRIME | SEPTEMBER 15-17, 2020 | VIRTUAL EVENT CO-SPONSORS: Aerospike, the global leader in next-generation, real-time NoSQL data solutions, powers payment transactions and machine learning for fraud prevention at unprecedented speed, scale and low TCO. Aerospike customers lead their industries with better decisioning to predict, detect, and prevent fraud while adapting to fast-changing attack patterns. Aerospike reduces more false positives in real-time with the ability to combine streaming transactional data with historical data in a friction-free experience. Aerospike customers include The European Central Bank, Barclays, PayPal, SPONSORSHIP & LexisNexis Risk Solutions, Charles Schwab and Airtel Payments. EXHIBITION Advance your branding, Comarch prides itself on being one of the awareness, industry expertise, leading software houses in Europe with over thought-leadership and lead- 6000 employees worldwide and multiple successful projects carried out for the largest generation at the upcoming international brands. With 20 years’ experience in the industry, Comarch Financial Global Fraud & Financial Crime Services, a business sector within the Comarch Capital Group, specializes in developing Virtual Event. sophisticated software and IT systems for major financial institutions in banking, insurance and capital markets. Sponsorship and exhibition with The Center for Financial We focus on innovation, with large-scale R&D expenditure and highly qualified IT Professionals offers unique engineers directly involved in R&D across Europe. On top of what we do, our first priority networking, brand recognition is cyber security – it has been so since our very first IT project in the mid-nineties. We and thought-leadership place special emphasis on strong user authentication and authorization as well as fraud deliverance opportunities with prevention methods. Our expertise has gained worldwide recognition with a significant senior risk professionals from portfolio of clients from major financial groups in more than 30 countries. around the world. Our business development team will tailor the Pindrop® solutions are leading the way in the right package for you. We do future of voice by establishing the standard everything we can to help you for security, identity and trust for every voice get your marketing message interaction. Pindrop solutions protect some of the biggest banks, insurers and retailers in across and also to benchmark the world using patented technology that extracts an unrivalled amount of intelligence the return on your investment. from every call encountered. Pindrop solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving the customer experience and protecting brand reputation. Pindrop is a privately held company, founded in 2011, it For more information please call is venture- backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV us on +1 888 677 7007 or email and IVP. Pindrop’s HQ is in Atlanta, GA, USA, with European offices in London & Paris. [email protected] ThreatFabric experts are actively helping the financial industry by providing both cyber security and threat intelligence solutions. The ideal combination to connect all the dots and provide the right context to fight cybercrime. Our Mobile Threat Intelligence (MTI) solution provides a strategic and contextual overview of the threat-landscape, as well as in-depth tactical information to make the intelligence actionable. MTI prevents financially motivated threat actors from being EARN CPE CREDITS successful. Prerequisites: Knowledge of financial risk management Our Client Side Detection (CSD) solution provides a real-time risk overview of the Advanced Preparation: No advanced Web and Mobile channels, by detecting known and unknown threats. By doing so, preparation is required CSD enables immediate, automated and scalable online fraud prevention and risk Program Level: Intermediate to remediation. advanced Delivery Method: Group-live The Center For Financial Professionals is ASSOCIATE SPONSOR: registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance EXHIBITOR: of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org [email protected] | +44 (0) 207 164 6582 / +1 888 677 7007 www.cefpro.com/global-fraud GLOBAL FRAUD & FINANCIAL CRIME | SEPTEMBER 15-17, 2020 | VIRTUAL EVENT AGENDA SEPTEMBER 15, 2020 10:00 ET / 3:00PM BST 10:00 CHAIR’S OPENING REMARKS INTERNAL FRAUD 11:50 Identifying internal weaknesses and vetting controls to detect internal fraud COVID-19 PANEL DISCUSSION • Vetting individuals 10:10 Mitigating increased fraudulent activity in the wake of • Staff sharing control weaknesses or aiding in fraudulent activity COVID-19 and global government relief efforts • Technology to identify weaknesses • Increasing due diligence to ensure accuracy of applications • Vetting controls • Limiting application fraud • Anti-Corruption in the financial sector • Increased risk with high percentages of workforces working from home Vinaya Parvate, Global Head, Fraud Risk Oversight for Institutional • Long term economic impacts Client Group and Citi Commercial Bank, Citi Sabeena Liconte, Head of Legal and Compliance, BOC International (USA) 12:20 NETWORKING BREAK IN EXHIBITION HALL APPLICATION FRAUD 10:45 Detecting and preventing application fraud and 12:35 Session reserved, details to follow shortly developing identification practices to mitigate the risk • Detecting fraudulent loan applications • Defining and determining intent to pay back 12:55 Interactive roundtable discussions: • Tracking historical data for pattern detection • CeFPro will organize a series of roundtable discussions, with limited • Calculating losses from application fraud capacity to allow for interaction and debate, on a series of topics and • Impact on losses during COVID-19 themes. • Seats will be able on a first come, first served basis, and topics will be made available shortly 11:15 NETWORKING BREAK IN EXHIBITION HALL 1:25 CHAIR’S CLOSING REMARKS 11:30 Session reserved, details to follow shortly SEPTEMBER 16, 2020 10:00 ET / 3:00PM BST 10:00 CHAIR’S OPENING REMARKS 11:40 Ensuring sanctions compliance with an ever-changing global sanctions landscape GLOBAL COLLABORATION – PANEL DISCUSSION • Achieving OFAC policy goals from a private sector perspective 10:10 Developing global collaborative efforts to mitigate risks of • Sanctions compliance for U.S. v. non-U.S. financial institutions fraudulent activities and limiting reputational risks • Practices and activities outlined in enforcement actions • Defining terrorism to mitigate risk of terrorism financing • Risk-based approach to addressing sanctions requirements • National and international challenges for tax avoidance and evasion • Implementation issues with sanctions compliance • Data sharing across institutions • Understanding the risk of doing business with certain customer types • Real time monitoring and access to data and money leaving the bank • Screening system tuning and optimization • Building out technology infrastructure internally Andrew Jensen, Global Head of Sanctions, Scotiabank Andrew Barnett, Head of Fraud Management, Nordea Lester Joseph, Head, Global Financial Crimes Intelligence Group, Wells 12:00 Session reserved, details to follow shortly Fargo & Company Corey A. Reason, Head of Compliance, Clarien Bank Limited 12:20 NETWORKING BREAK IN EXHIBITION HALL Dr Liliya Gelemerova, Director, Senior Financial Crime Advisor, Commerzbank AG 12:35 Interactive
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