Join Us, And Let’s Beat Fraud and AML Together.
You are personally invited to attend our exclusive in-person event along with your banking industry peers and our special guest speaker Ayleen Charlotte from the Netflix Documentary - The Tinder Swindler.
Date: 07 November 2023
City: Dubai, UAE
Venue: Jumeriah Emirates Towers
Address: Sheikh Zayed Rd, Trade Centre, Trade Centre 2, Dubai, United Arab Emirates
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.
In this session, you can expect:
- An intelligence briefing specific to the challenges you are experiencing
- An independent (non BioCatch) expert advisor sharing their experiences
- A guest speaker representing the voice of your customers
- Suggestions on how to supercharge your Fraud, Scams and AML strategies
- A chance to meet peers from neighbouring banks and hear how they have been tackling Fraud and AML