10:00 am to 10:10 am CET
Chair’s Opening Remarks
Andrew Bud CBE is the founder and CEO of iProov, the London-based provider of large-scale face-based authentication services to the private and public sectors worldwide. iProov has pioneered the delivery of Genuine Presence Assurance, providing strong verification that an online user is the right person, a real person, authenticating right now.
iProov customers include the Department of Homeland Security, the UK Home Office, the NHS, GovTech Singapore, ING, Rabobank, and Eurostar. Before starting iProov in 2012, Andrew was at mBlox Inc. which he founded in London in 2000 and led to become the world’s largest provider of commercial text messaging.
Previously, Andrew led innovations in the mobile communications industry in Britain and Italy. He is Fellow of the IET and a graduate in Engineering from Cambridge University.
10:10 am to 10:30 am CET
Market Trends: Exploring the Fraud & Financial Crime Landscape
This presentation will cover current and evolving attack types, how to defend against them & how to future proof defenses. The session will explore post pandemic financial crime trends and predictions & fraud trends 2022 + beyond
Aarti Samani is an accomplished business and technology professional with a 20+ year career, spanning multiple sectors including investment banking, consumer tech and health-tech.
She is a specialist in global expansion in both mature and emerging markets. Aarti offers a proven track record in successfully accelerating distribution, revenue and penetration in markets like India & USA. She is experienced in crafting and executing successful growth strategies harnessing cross functional teams, commercial tools and the integrated product portfolio
10:30 am to 11:10 am CET
Keynote Panel - Going Digital: Financial Crime Prevention
This panel will explore best practice methods to prevent financial crime through an optimised digital experience, including:
- Security at the point of onboarding
- Considerations when optimising digital usability
- How to meet regulatory requirements
Andrew Bud CBE is the founder and CEO of iProov, the London-based provider of large-scale face-based authentication services to the private and public sectors worldwide. iProov has pioneered the delivery of Genuine Presence Assurance, providing strong verification that an online user is the right person, a real person, authenticating right now.
iProov customers include the Department of Homeland Security, the UK Home Office, the NHS, GovTech Singapore, ING, Rabobank, and Eurostar. Before starting iProov in 2012, Andrew was at mBlox Inc. which he founded in London in 2000 and led to become the world’s largest provider of commercial text messaging.
Previously, Andrew led innovations in the mobile communications industry in Britain and Italy. He is Fellow of the IET and a graduate in Engineering from Cambridge University.
A seasoned Fraud and Financial Crime Leader, Ketil has over 17 years’ experience in financial services, including Banking and Big 4 Consultancy. Currently Ketil is heading SEB’s Global Fraud Strategy and Transformation journey and has recently been leading Danske Banks Global Fraud Management where he had the responsible for everything from Fraud Strategy to Operations, Data Analytics and Risk Management. Ketil has great regional experience within the financial services and banking industry across the entire Nordic region. Within Fraud and Financial Crime in particular, Ketil holds deep subject matter expertise across Fraud, AML, Sanctions, Risk Management and Risk Assessments. In addition to his direct management experience, Ketil has a breadth of expertise in technical software solutions, having operated in the software industry as Head of the Centre of Excellence for Fraud and Financial Crime at SAS Institute; implementing Nordic Anti-Fraud and Financial Crime software/solutions across the banks, insurances and in the public sector
Ralph Ebert is a German lawyer with long term legal and Compliance experience for universal and private banks with 15 years of experience in an international environment. He worked in France, Canada, South Korea and Switzerland as well as short term assignments to Hong Kong and Singapore.
Ralph works currently as Head of Compliance at Banque Internationale à Luxembourg (Suisse) in Switzerland. He also focuses on the integration of regtech solutions, consequences for Compliance and the modern compliance culture
Ana-Maria Vasile, CAMS-RM, IRMCert, has a broad expertise on Anti-Financial Crime and Enterprise Risk Management, with 15 years of practical experience in the financial services industry and bringing a specialized educational background in this respect. Currently, she is the Chief Compliance Officer at CEC Bank Romania, coordinating the overall Regulatory, Compliance Risk Management, AML/CTF and Sanctions Compliance activities within the bank.
As part of her experience, Ana was involved in the implementation of global policies and internal controls for the prevention of financial crime risks related to TBML, including the development of a one-of-its-kind in-house monitoring application for Trade Finance transaction monitoring within Commerzbank AG. Prior to joining Commerzbank, Ana was a Manager in the forensic practice of Deloitte, her focus areas and responsibilities being related to delivering projects on the implementation of ML/TF risk management programs in financial institutions, targeted financial sanctions, FATCA implementation, fraud and money laundering investigations, fraud detection, transaction monitoring for various financial products, funds tracking, assessment of AML/CTF compliance activity within financial institutions and implementation and assessment of AFC/Sanctions/Ethics and Compliance programs. Additionally, she also has an extensive experience with the country risk assessment practice, as she was a subject matter expert in the ML/TF National Risk Assessments of Lithuania (2015) and Latvia (2016).
Andrew Bud CBE is the founder and CEO of iProov, the London-based provider of large-scale face-based authentication services to the private and public sectors worldwide. iProov has pioneered the delivery of Genuine Presence Assurance, providing strong verification that an online user is the right person, a real person, authenticating right now.
iProov customers include the Department of Homeland Security, the UK Home Office, the NHS, GovTech Singapore, ING, Rabobank, and Eurostar. Before starting iProov in 2012, Andrew was at mBlox Inc. which he founded in London in 2000 and led to become the world’s largest provider of commercial text messaging.
Previously, Andrew led innovations in the mobile communications industry in Britain and Italy. He is Fellow of the IET and a graduate in Engineering from Cambridge University.
A seasoned Fraud and Financial Crime Leader, Ketil has over 17 years’ experience in financial services, including Banking and Big 4 Consultancy. Currently Ketil is heading SEB’s Global Fraud Strategy and Transformation journey and has recently been leading Danske Banks Global Fraud Management where he had the responsible for everything from Fraud Strategy to Operations, Data Analytics and Risk Management. Ketil has great regional experience within the financial services and banking industry across the entire Nordic region. Within Fraud and Financial Crime in particular, Ketil holds deep subject matter expertise across Fraud, AML, Sanctions, Risk Management and Risk Assessments. In addition to his direct management experience, Ketil has a breadth of expertise in technical software solutions, having operated in the software industry as Head of the Centre of Excellence for Fraud and Financial Crime at SAS Institute; implementing Nordic Anti-Fraud and Financial Crime software/solutions across the banks, insurances and in the public sector
Ralph Ebert is a German lawyer with long term legal and Compliance experience for universal and private banks with 15 years of experience in an international environment. He worked in France, Canada, South Korea and Switzerland as well as short term assignments to Hong Kong and Singapore.
Ralph works currently as Head of Compliance at Banque Internationale à Luxembourg (Suisse) in Switzerland. He also focuses on the integration of regtech solutions, consequences for Compliance and the modern compliance culture
Ana-Maria Vasile, CAMS-RM, IRMCert, has a broad expertise on Anti-Financial Crime and Enterprise Risk Management, with 15 years of practical experience in the financial services industry and bringing a specialized educational background in this respect. Currently, she is the Chief Compliance Officer at CEC Bank Romania, coordinating the overall Regulatory, Compliance Risk Management, AML/CTF and Sanctions Compliance activities within the bank.
As part of her experience, Ana was involved in the implementation of global policies and internal controls for the prevention of financial crime risks related to TBML, including the development of a one-of-its-kind in-house monitoring application for Trade Finance transaction monitoring within Commerzbank AG. Prior to joining Commerzbank, Ana was a Manager in the forensic practice of Deloitte, her focus areas and responsibilities being related to delivering projects on the implementation of ML/TF risk management programs in financial institutions, targeted financial sanctions, FATCA implementation, fraud and money laundering investigations, fraud detection, transaction monitoring for various financial products, funds tracking, assessment of AML/CTF compliance activity within financial institutions and implementation and assessment of AFC/Sanctions/Ethics and Compliance programs. Additionally, she also has an extensive experience with the country risk assessment practice, as she was a subject matter expert in the ML/TF National Risk Assessments of Lithuania (2015) and Latvia (2016).
Andrew Bud CBE is the founder and CEO of iProov, the London-based provider of large-scale face-based authentication services to the private and public sectors worldwide. iProov has pioneered the delivery of Genuine Presence Assurance, providing strong verification that an online user is the right person, a real person, authenticating right now.
iProov customers include the Department of Homeland Security, the UK Home Office, the NHS, GovTech Singapore, ING, Rabobank, and Eurostar. Before starting iProov in 2012, Andrew was at mBlox Inc. which he founded in London in 2000 and led to become the world’s largest provider of commercial text messaging.
Previously, Andrew led innovations in the mobile communications industry in Britain and Italy. He is Fellow of the IET and a graduate in Engineering from Cambridge University.
A seasoned Fraud and Financial Crime Leader, Ketil has over 17 years’ experience in financial services, including Banking and Big 4 Consultancy. Currently Ketil is heading SEB’s Global Fraud Strategy and Transformation journey and has recently been leading Danske Banks Global Fraud Management where he had the responsible for everything from Fraud Strategy to Operations, Data Analytics and Risk Management. Ketil has great regional experience within the financial services and banking industry across the entire Nordic region. Within Fraud and Financial Crime in particular, Ketil holds deep subject matter expertise across Fraud, AML, Sanctions, Risk Management and Risk Assessments. In addition to his direct management experience, Ketil has a breadth of expertise in technical software solutions, having operated in the software industry as Head of the Centre of Excellence for Fraud and Financial Crime at SAS Institute; implementing Nordic Anti-Fraud and Financial Crime software/solutions across the banks, insurances and in the public sector
Ralph Ebert is a German lawyer with long term legal and Compliance experience for universal and private banks with 15 years of experience in an international environment. He worked in France, Canada, South Korea and Switzerland as well as short term assignments to Hong Kong and Singapore.
Ralph works currently as Head of Compliance at Banque Internationale à Luxembourg (Suisse) in Switzerland. He also focuses on the integration of regtech solutions, consequences for Compliance and the modern compliance culture
Ana-Maria Vasile, CAMS-RM, IRMCert, has a broad expertise on Anti-Financial Crime and Enterprise Risk Management, with 15 years of practical experience in the financial services industry and bringing a specialized educational background in this respect. Currently, she is the Chief Compliance Officer at CEC Bank Romania, coordinating the overall Regulatory, Compliance Risk Management, AML/CTF and Sanctions Compliance activities within the bank.
As part of her experience, Ana was involved in the implementation of global policies and internal controls for the prevention of financial crime risks related to TBML, including the development of a one-of-its-kind in-house monitoring application for Trade Finance transaction monitoring within Commerzbank AG. Prior to joining Commerzbank, Ana was a Manager in the forensic practice of Deloitte, her focus areas and responsibilities being related to delivering projects on the implementation of ML/TF risk management programs in financial institutions, targeted financial sanctions, FATCA implementation, fraud and money laundering investigations, fraud detection, transaction monitoring for various financial products, funds tracking, assessment of AML/CTF compliance activity within financial institutions and implementation and assessment of AFC/Sanctions/Ethics and Compliance programs. Additionally, she also has an extensive experience with the country risk assessment practice, as she was a subject matter expert in the ML/TF National Risk Assessments of Lithuania (2015) and Latvia (2016).
Andrew Bud CBE is the founder and CEO of iProov, the London-based provider of large-scale face-based authentication services to the private and public sectors worldwide. iProov has pioneered the delivery of Genuine Presence Assurance, providing strong verification that an online user is the right person, a real person, authenticating right now.
iProov customers include the Department of Homeland Security, the UK Home Office, the NHS, GovTech Singapore, ING, Rabobank, and Eurostar. Before starting iProov in 2012, Andrew was at mBlox Inc. which he founded in London in 2000 and led to become the world’s largest provider of commercial text messaging.
Previously, Andrew led innovations in the mobile communications industry in Britain and Italy. He is Fellow of the IET and a graduate in Engineering from Cambridge University.
A seasoned Fraud and Financial Crime Leader, Ketil has over 17 years’ experience in financial services, including Banking and Big 4 Consultancy. Currently Ketil is heading SEB’s Global Fraud Strategy and Transformation journey and has recently been leading Danske Banks Global Fraud Management where he had the responsible for everything from Fraud Strategy to Operations, Data Analytics and Risk Management. Ketil has great regional experience within the financial services and banking industry across the entire Nordic region. Within Fraud and Financial Crime in particular, Ketil holds deep subject matter expertise across Fraud, AML, Sanctions, Risk Management and Risk Assessments. In addition to his direct management experience, Ketil has a breadth of expertise in technical software solutions, having operated in the software industry as Head of the Centre of Excellence for Fraud and Financial Crime at SAS Institute; implementing Nordic Anti-Fraud and Financial Crime software/solutions across the banks, insurances and in the public sector
Ralph Ebert is a German lawyer with long term legal and Compliance experience for universal and private banks with 15 years of experience in an international environment. He worked in France, Canada, South Korea and Switzerland as well as short term assignments to Hong Kong and Singapore.
Ralph works currently as Head of Compliance at Banque Internationale à Luxembourg (Suisse) in Switzerland. He also focuses on the integration of regtech solutions, consequences for Compliance and the modern compliance culture
Ana-Maria Vasile, CAMS-RM, IRMCert, has a broad expertise on Anti-Financial Crime and Enterprise Risk Management, with 15 years of practical experience in the financial services industry and bringing a specialized educational background in this respect. Currently, she is the Chief Compliance Officer at CEC Bank Romania, coordinating the overall Regulatory, Compliance Risk Management, AML/CTF and Sanctions Compliance activities within the bank.
As part of her experience, Ana was involved in the implementation of global policies and internal controls for the prevention of financial crime risks related to TBML, including the development of a one-of-its-kind in-house monitoring application for Trade Finance transaction monitoring within Commerzbank AG. Prior to joining Commerzbank, Ana was a Manager in the forensic practice of Deloitte, her focus areas and responsibilities being related to delivering projects on the implementation of ML/TF risk management programs in financial institutions, targeted financial sanctions, FATCA implementation, fraud and money laundering investigations, fraud detection, transaction monitoring for various financial products, funds tracking, assessment of AML/CTF compliance activity within financial institutions and implementation and assessment of AFC/Sanctions/Ethics and Compliance programs. Additionally, she also has an extensive experience with the country risk assessment practice, as she was a subject matter expert in the ML/TF National Risk Assessments of Lithuania (2015) and Latvia (2016).
11:10 am to 11:30 am CET
Going Digital: Financial Crime Prevention - A Wealth management perspective
Ralph Ebert is a German lawyer with long term legal and Compliance experience for universal and private banks with 15 years of experience in an international environment. He worked in France, Canada, South Korea and Switzerland as well as short term assignments to Hong Kong and Singapore.
Ralph works currently as Head of Compliance at Banque Internationale à Luxembourg (Suisse) in Switzerland. He also focuses on the integration of regtech solutions, consequences for Compliance and the modern compliance culture
11:30 am to 11:50 am CET
Closing Keynote - Biometrics for Finance
Best practice case study focusing on biometrics through the iProov lens.
11:50 am to 12:00 pm CET
Chair’s Closing Remarks
Andrew Bud CBE is the founder and CEO of iProov, the London-based provider of large-scale face-based authentication services to the private and public sectors worldwide. iProov has pioneered the delivery of Genuine Presence Assurance, providing strong verification that an online user is the right person, a real person, authenticating right now.
iProov customers include the Department of Homeland Security, the UK Home Office, the NHS, GovTech Singapore, ING, Rabobank, and Eurostar. Before starting iProov in 2012, Andrew was at mBlox Inc. which he founded in London in 2000 and led to become the world’s largest provider of commercial text messaging.
Previously, Andrew led innovations in the mobile communications industry in Britain and Italy. He is Fellow of the IET and a graduate in Engineering from Cambridge University.