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Financial Crime & Cyber Security – How Banks & Fintechs Can Work Together To Meet The Challenges Of The Digital Era

A brave new cyber world – with digital technology a fraudster can be anywhere in the world

What new tools and technologies can we harness to fight financial crime? RegTech at scale: automation for AML, KYC & reporting

Real use cases of leveraging AI and ML to enhance AML/KYC. But AI is a double-sided coin offering a new tool for criminals

Are digital identity and biometric authentication the great missed opportunity for financial institutions?

DORA: what do banks need to do to catch up and how can they use DORA to strengthen their defences against evolving threats?

How can banks balance fraud prevention, regulatory pressure and customer experience - without adding friction?

Rashee Pandey
Associate Director of Membership
Innovate Finance

Jay Wilson
Partner
AlbionVC

Augustas Glinskis
Director of AML & KYC
Saldo Bank

Bertrand Bouteloup
CRO & GM of Europe
Hopae