Let’s talk Fraud, AML and Mules:

Join us for an exclusive in-person gathering with colleagues from neighbouring banks. Engage in dynamic round-table discussions in an intimate setting. This meeting is essential for those who work in financial crime, compliance, fraud and AML.

Date: April 23rd, 2024

City: Copenhagen

Venue: Radisson Blu Scandinavia Hotel Copenhagen

Address: Amager Boul. 70, 2300 København, Denmark  

Time: 8:30am – 11:30am CEST (breakfast included)

Building on the success of last year, BioCatch is back on the road, meeting retail banks throughout EMEA. We know strength lies in unity. That’s why our Global Advisory and Threat Intelligence teams would like to talk about your challenges and help you set the right strategies to fight back against fraud and AML.

With lots of discussion around cyber-fusion and the convergence of fraud and AML teams, we'll also discuss the advantages of embracing a holistic, converged approach in this session. Don't miss out on this free consultation session.

Agenda Highlights:

8:30am Arrival: Coffee and Breakfast

9:15am Introductions

9:30am Special Guest Speaker: Diamant Salihu, Sweden’s most influential Financial Crime reporter + Alex Robinson, Head of Fraud Prevention, TSB

10:00am Roundtables: Your Fraud/AML/Mules Pains and aims for 2024

11:00am Beating Financial Crime Together: A Holistic Fraud/AML Strategy

11:15am Finish and Wrap Up by RVP EMEA

Special Guest Speaker:
 
Diamant Salihu is one of Sweden’s most influential investigative reporters and a bestselling non-fiction author. He has received numerous awards for his work:

-   Stora Journalistpriset for the “Voice of the Year” category (Biggest award in the field of journalism in Sweden)
-   Guldspaden (award for best investigative journalism)
-   Natur & Kulturs Non-Fiction prize (Most prestigious award for non-fiction literature in Sweden)
-   Wendelapriset (award for best work in the field of journalism)
-   Bernspriset (Swedish PEN award)

His two books Tills alla dör (Until everyone is dead) and När ingen lyssnar (When No One is Listening) have been bestsellers in Sweden and have also been published in several Nordic countries, and he is soon to be published in the U.S. and France. 
 
Through his work as an author and journalist Diamant has changed contemporary Swedish discourse on gang-related violence and financial crime, and shown himself to be equally adept at storytelling as he is highlighting important issues few are even aware of. 
 
International Press