Transform fiance 4

iProov x Transform Finance: The Financial Crime Digital Landscape Webinar

6 Apr 2022 – 6 Apr 2022

Join iProov and Transform Finance at our bespoke webinar on the April 6 2022.

With services increasingly being delivered digitally, consumers expectations rise and with it financial crime. There has been a sharp increase in criminality delivering a wide range of attack methodology to exploit any vulnerability or weakness in remote banking.

Speakers include:

  • Ketil Clorius, Global Head of Fraud Management at Danske Bank
  • Ralph Ebert, Chief Compliance Officer at Banque Internationale à Luxembourg (BIL)
  • Ana-Maria Vasile, CAMS-RM, IRMCert Chief Compliance Officer at CEC Bank
  • Andrew Bud CBE FREng FIET, CEO at iProov

Topics for discussion include:

  • Market Trends: Exploring the Fraud & Financial Crime Landscape
  • Going Digital: Financial Crime Prevention
  • Considerations For Optimising Digital Usability
  • How to Meet Regulatory Requirements
  • Biometrics for Digital Finance

…Alongside speaking slots and thought leadership from 3-4 other external speakers (names TBC).

All speaking times TBC shortly.

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