5th Fraud Risk Management Conference, November 19th-20th , Warsaw
The conference will focus on emerging fraud trends , threats and effective prevention in financial sector. It aims to support companies in preventing , detecting and investigating internal and external fraud successfully
GOLDEN SPONSOR
MEDIA PARTNER
For all enquiries regarding this conference pls contact us:
info@prestigeconferences.pl
Tel: +48 22 641 14 30, +48 22 648 89 56
Fax: +48 22 649 12 49
By attending the 5th Fraud Risk Management conference you will GET :
- Tips from Anti-Fraud Professionals from European Countries
- Overview of current market practices and strategies for defending against fraudsters
- Overview of emerging fraud trends and Top Threats facing financial sector form inside and out
- Knowledge about Cyber Attack to the company
- Hints on Regulatory Requirements and PSD2 – How to ensure PSD2 compliance and to diminish opportunities for fraudsters at the same time
- Essence of AML in the context of Fraud. AML monitoring – transaction tecniques for effective fraud and money laundering detection and prevention
The event will be of value to any practitioner from the area of:
- Risk Divisions
- Security
- Anti-Fraud Offices
- Operational Risk
- Credit Risk
- Compliance
- AML
- Information Security
- Digital Transformation
- Digital Chanels
- Payments
- Retail
- Audit
- E-banking
- Customer service
- IT
- Law