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Banking Club Congress: Fraud Management for Banks, 13-14 September, Köln

Meet NetGuardians at the Banking Club Fraud Management Event, Köln, 13-14 September

NetGuardians is the Exclusive Partner of the FRAUDMANAGEMENTforBANKS conference. Organized by Banking Club, the event will take place over two days in Cologne on September 13 and 14.

Join us and numerous experts from the fields of compliance and fraud management. They will shed light on current issues such as defense against cybercriminals, internal fraud, fight against money laundering, and will present solution approaches such as machine learning or artificial intelligence in the context of fraud prevention.

Join our colleagues’ presentation, Julien Lacombe, Business Development Manager DACH, and Daniel Füssler, Regional Delivery Manager Europe, on day one at 3:30 pm. They will present on the topic of “How scammers are targeting your customers and how to protect them.”

We will also have a booth to welcome you and further discuss about the latest trends in banking fraud prevention.

Feel free to drop by or contact us by email at communications@netguardians.ch to book a slot with us.

Registration & Agenda

Practical information:

Venue: Motorworld Köln im Butzweilerhof, Butzweilerstraße 35-39,  50829 Köln

The event will be in German.

Day 1: 13 September

11:00 am to 10:00 pm (CEST)

Day 2: 14 September 2022

8:30 am to 3:00 pm (CEST)

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Recent news

  • Press release – NetGuardians powers TM-Pro’s enhanced capability to disrupt financial crime September 12, 2023
  • Transform Finance UK: 5th Annual Fraud & FinCrime Summit, 14 November 2023, London August 25, 2023
  • Empowering Excellence: Welcoming Daniel Füssler as Chief Customer Success Officer August 23, 2023

Contact us

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News

  • Press release – NetGuardians powers TM-Pro’s enhanced capability to disrupt financial crimeSeptember 12, 2023 - 8:11 am
  • Transform Finance UK: 5th Annual Fraud & FinCrime Summit, 14 November 2023, LondonAugust 25, 2023 - 2:20 pm
  • Fintech Futures: Jordan’s Bank al Etihad to deploy NetGuardians’ fraud prevention techJuly 27, 2023 - 8:01 am
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