Sabeena Ahmed Liconte
Head of Legal and Compliance, Bank of China International
Fraud in Financial Services connects the entire financial services industry across North America in an exclusive online environment, to hear from subject-matter experts who will share unparalleled knowledge and thought-leadership on the evolving landscape of fraud across financial institutions.
Across this 2-day event, C-suite executives will have the chance to delve deep in this multi-tracked programme. Join this interactive virtual experience to view live keynote presentations and panel sessions. Take part in live Q&A’s, interactive group discussions and networking in the lounge throughout the event.
Agenda highlights include:
The content focuses on the most pressing, global issues coming across your desk and will leave you with valuable information to help you protect your organisation.
More than 300 C-suite executives across Financial Services, Government and Insurance Companies representing a diverse group of fraud prevention, detection and investigation roles, including: Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Crime, Security, Anti-bribery, Anti-corruption, Risk, Compliance, Data, and Technology.
Organisations represented will encompass the banking sector, including retail, commercial and investment banks, and digital and challenger banks; insurance companies; Wealth Management, Credit Unions and all other types of financial services; Law Enforcement; Government and Industry Bodies.
Gain official CPD accreditation certification to put towards your professional career development training inventory.
Transform Finance is proud to deliver this certification in collaboration with