Fraud in Financial Services connects the entire global financial services industry in an exclusive online environment, to hear from global subject-matter experts who will share unparalleled knowledge and thought-leadership on the evolving landscape of fraud across financial institutions.
Across this 1 day only event, C-suite executives will have the chance to delve deep in this multi-tracked programme. Agenda highlights include fraud prevention, detection and investigation methods, internal fraud prevention, the impact of cybercrime, how detective systems can fight fraud in a digital world, and explore other types of fraud that institutions are currently tackling during the COVID-19 pandemic.
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