Join Us, And Let’s Beat Fraud and AML Together.

You are personally invited to attend our exclusive in-person event along with your peers from neighbouring banks.

Date: 19 September 2023

City: Copenhagen, Denmark

Venue: Radisson Blu Scandinavia Hotel Copenhagen

Address: Amager Boul. 70, 2300 København, Denmark

Time: 11am - 3pm (including lunch)

While retail banks often compete, we believe a different approach is required when fighting Fraud and Money Laundering. We believe that FI’s are stronger together because a problem shared is a problem halved. Experts from our Global Advisory and Threat Intelligence teams want to hear more about your challenges, help you supercharge your strategies, and help you emerge victorious against Fraud and AML.

Agenda:

11:00​ - Introductions​
20 second intros from everyone in the room, and 15 minutes introducing BioCatch​
11:20​ - Fraud Intelligence Relevant to You​
Intelligence from our EMEA Fraud Report and Emerging Nordic Threats​
11:50​ - 10m NETWORKING BREAK​
12:00 - Audience Challenges: Extended Discussion​
12:30​ - Panel Style Discussion: Fraud Fighting Together - Success Stories from the Field​
Hear from some of our BioCatch customers and how working with BioCatch led to their fraud fighting success.​
13:15 - 45m LUNCH: MID-SESSION BREAK & NETWORKING​
14:00 - Guest Speaker​
14:30 - The Importance of Moving with the Times​
Modern Solutions for Modern Threat types. information about our Scams and Mule solutions​
15:00​ - What Did We Miss Today? + Wrap Up​
A chance to define what was helpful today, what was missing and what we can do to follow up.​