Redefining Financial Crime Defense: Break the Siloes Between Fraud and AML ISMG%%sep%%Events ismg.events

Thursday, NoveMber 16TH, 2023

Redefining Financial Crime Defense: Break the Siloes Between Fraud and AML

18:00 – 20:30 CET | Frankfurt, Germany

Event Overview

The financial crime landscape has evolved dramatically over the last two years. With unprecedented geo-political risk, increased sanctions evasions and fraud, compliance and fraud professionals must balance these risks with providing customers’ a seamless customer experience. At the same time, criminals have become more sophisticated, blurring the lines between fraud and money laundering. To combat these challenges effectively, organisations must shift from siloed departments to a unified defence.

Many organizations grapple with legacy systems and fragmented departments, leading to redundant efforts and customer frustration. This siloed approach increases operational costs and potentially creates procedural gaps which can allow financial crime to persist.

DISCUSSION POINTS

How to break down the siloes that exist between compliance and fraud departments?
How to gain greater visibility and transparency into the risks?
How to eliminate redundant alert reviews and identify risks that would be missed by disparate processes and tools?

Moderator

Anna Delaney

Director, ISMG Productions

ISMG

Chris Foye

Senior Director – Platforms

LexisNexis Risk Solutions

Speakers

Join ISMG’s Anna Delaney for a moderated discussion that will feature insight from Chris Foye, Senior Director – Platforms, LexisNexis Risk Solutions and draw upon the experiences of the attendees. Participants will explore strategies for breaking down compliance and fraud siloes, sharing information, and adopting unified solutions.

This session will be:

Chatham house rules
Peer driven
Pitch free

Exclusive Sneak Peek: Get a Preview of this Roundtable

Venue

Zum Schwarzen Stern

Römerberg 6, 60311 Frankfurt am Main

Underwritten by

LexisNexis® Risk Solutions includes go-to-market brand and our six Data Services brands that provide customers with innovative technologies, information-based analytics, decisioning tools and data management services that help them solve problems, make better decisions, stay compliant, reduce risk and improve operations. We harness the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit risk.lexisnexis.com.

Rules of Engagement

By taking part in this discussion you agree that:

These events follow Chatham House Rule. Nothing shared will be recorded or distributed anywhere online.
If for any reason you need to cancel your reservation, we ask you to let us know 48 hours prior to the event commencing so we can open your seat up to someone else.
These are interactive discussions, so we ask that all attendees participate in the discussion. If this is a virtual event, we ask all attendees to join via video.