Fraud and Financial Crime Europe

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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:

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