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: 21 September 2023

City: Milan, Italy

Venue: Hilton Milan

Address: Via Luigi Galvani, 12, 20124 Milano MI, Italy

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 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 Slot
Hear from Ayleen and how she broke away from the seductive spell that fraudsters cast on their victims.​ 
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.

See you there.

The BioCatch Team.