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Conference

Automating Fraud and Financial Crime Prevention in Retail Banking


"Combat financial crime arising from AML, credit, payment and card with automation and AI"
The threat landscape in the field of financial crime and fraud is increasing- no longer is non-compliance an option. As criminals increase their scope and effectiveness, so must retail banks in order to protect themselves from these threats. Coupled with a hastening, stricter regulatory landscape, retail banks must hasten the adoption of automation technology in the field of financial crime prevention to ensure compliance and catch those who would seek to harm the retail bank. With a focus on robotic process automation , machine learning and artificial intelligence, this Marcus Evans event will skip the introductory talks to cover the very cutting edge on how retail banks are using automation and advanced techniques to effectively detect fraud and financial crime and, in turn, shape their responses.

Timings

09:00 AM - 05:00 PM (General)

Entry Fees

Check Official Website

Participants

100 - 500 Delegates
10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

16-18 Sep 2019 Interested
21-22 Feb 2019


Frequency Bi-annual

Official Links

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Organizer

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Marcus Evans (EMEA) UK

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User Community [Users who have shown interest for this Event]

GoingBASHIR MORGAN MOHAMMED

BASHIR MORGAN MOHAMMED

BANKING at DANELS GLOBAL MICROFINANCE BANK Lagos, Nigeria
KOFI APPIAH-ASIAMAH

KOFI APPIAH-ASIAMAH

Banker at Access Bank Ghana Tema, Ghana
Emmanuel Umeokonkwo

Emmanuel Umeokonkwo

Corporate Functions Auditor at Union Bank of Nigeria Plc Lagos, Nigeria
Mohammed Ali Omar

Mohammed Ali Omar

Head of Protocol at Ministry of Foreign Affairs and International Cooperation, Republic of Somaliland Hargeisa, Somalia
Enda Maguire

Enda Maguire

Cyber Security Consultant at Crossword Cybersecurity Plc London, United Kingdom
Balaji

Balaji

Consultant at Changepond Technologies Harrowsmith, Canada
Monika Olszówka

Monika Olszówka

Business Development Manager at Comarch London, United Kingdom

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