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Virtual panel discussion – 15 March 2023, 10:00 AM (CET)

Navigating the Evolving Landscape of Bank Frauds and Financial Crime: Insights from Industry Leaders

This panel discussion took place on the 15th March 2023. You may watch the recording below.

About this discussion

Fraud and financial crime continue to rise, showing no signs of slowing down. Increased automation and digitalisation within payments is now the norm. Simultaneously, methods used by threat actors are becoming more sophisticated and scaled presenting an ever-increasing challenge. Join our panelists as they discuss trends, changes and what the future may hold for fraud prevention and financial crime.

Agenda:

  • What are the recent changes and trends being witnessed within fraud and financial crime?
  • What may the future hold in these domains
  • Are the business functions of fraud prevention and financial crime converging?
  • What legal and regulatory changes may bring incremental or alternative approaches?
  • What are best practices in countering these risks and threats?

Meet our expert panel

Marlène Meli
Financial Crime Mitigation Expert CAMS, CAMS-RM
MMeli Consulting GmbH

Roman Bonbinkov
Information Security & Risk Analyst
Swissquote

Thomas Hoarau
Head Fraud Risk & Investigation
Pictet

Marc Kilcher
Director Risk, Reg & Compliance
KPMG Geneva

Sandy Lavorel
Team Leader – Business Analyst
NetGuardians

With the moderation of Roy Belchamber
Head of Product Management
NetGuardians

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Recent news

  • Le Temps – Alerte sur des tentatives de piratage de comptes bancaires en Suisse March 10, 2023
  • Panel: Navigating the Evolving Landscape of Bank Frauds and Financial Crime: Insights from Industry Leaders – 15 March 2023, 10 AM (CET) February 21, 2023
  • AI Fraud & AML Summit, London, 16-17 February 2023 February 9, 2023

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News

  • Le Temps – Alerte sur des tentatives de piratage de comptes bancaires en SuisseMarch 10, 2023 - 1:27 pm
  • Panel: Navigating the Evolving Landscape of Bank Frauds and Financial Crime: Insights from Industry Leaders – 15 March 2023, 10 AM (CET)February 21, 2023 - 8:08 am
  • AI Fraud & AML Summit, London, 16-17 February 2023February 9, 2023 - 1:28 pm

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AI Fraud & AML Summit, London, 16-17 February 2023Le Temps – Alerte sur des tentatives de piratage de comptes bancaires...
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