13.00 - 16.00 GMT | Virtual Deep Dive & Annual Report
Skip to main content
As fraudsters become increasingly sophisticated, how can banks adapt their detection and mitigation responses? The industrialisation of fraud requires a digital response. Smarter data collection and more sophisticated analytics are a key part of the fraud detection processes. In order to find patterns of fraudulent activity you need more context, more data integrated into automated, network analysis tools rather than teams of analysts pulling spreadsheets from multiple systems.
The need to identify hard-to-spot patterns and networks in transaction data cuts across all product and business areas. Controls must be tailored to each institution’s specific business model. Individual transactions rarely provide useful counter-fraud intelligence. It is the links between transactions and the context in which they occur that can identify bad actors, bad networks and sophisticated financial crimes.
REGISTER NOW SPONSOR THE ANNUAL REPORT APPLY FOR SPEAKING OPPORTUNITIES
What to Expect
Debates
Sessions where three or four Managing Director-level practitioners or experts discuss and debate a particular topic or issue. Panel debates are a great way to explore complex topics and get multiple perspectives on a subject.
Roundtable Discussions
Private, off the record roundtables are moderated by 1LoD and are designed to promote dialogue and collaboration among the attendees.
Managing Directors, Directors, VP level of the following functions from banks, asset managers and other financial institutions:
Anti-Financial Crime / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C)/ / Know Your Customer (KYC) / Client & Enhanced Due Diligence (CDD / EDD) / Financial Crime Intelligence / Financial Crime Investigations (Unit) / Transaction monitoring / MLRO / SMF17 / Financial Crime Risk Management / Financial Crime Compliance (FCC) / Financial Crime Operations / Economic Crime / Financial Crime Audit / Heads of Bank Secrecy Act (BSA) / 1st line COOs and Heads of Financial Crime within the 1st line/ Fraud Risk / Head of Fraud / Operational Risk
2023 Speakers
How the Deep Dives and Annual Reports work
Networking
Deep Dives offer virtual interaction through an intra-delegate messaging system, opportunities to pose questions to speakers in real time, and interactive roundtable discussions.
Chatham House Rule applies, creating a safe environment for a free discussion and no press attend.
Join the Conversation
Why sponsor the Annual Report?
Deep Dives provide the industry with an annual update on the latest trends and thinking on the function or topic in focus. They:
• Generate Demand
• Gather Intelligence
• Raise Your Profile
• Create Content
All 1LoD Events