MoneyLIVE Nordic Festival, MoneyLIVE Banking Event

EPISODE 8

Fraud and financial crime: stemming the tide

6 October 2021 | Streaming online

AGENDA

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Episode 8: Fraud and financial crime: stemming the tide
Wednesday, 6 October 2021 6 Oct

Fraud and financial crime: stemming the tide | 10am - 11.55am CET

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10.00

In the studio

Your host, Juliette Foster, will moderate the discussions and debrief with banking gurus


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10.15

Fireside chat

Fighting fraud and financial crime: an organisation-wide approach

  • The convergence of fraud and AML teams: what are the benefits?
  • Transitioning into a FRAML structure: the practical steps
  • How can a holistic view of fraud and AML data be achieved?

Vesa Suvila, Nordea | MoneyLIVE
Vesa Suvila

Global Fraud Expert
Nordea Bank

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10.40

Fireside chat

Unlocking the potential of digital IDs

  • What are the latest developments in digital IDs?
  • Who is best placed to lead the development of national digital IDs?
  • Creating a centralised ID which spans beyond financial services: is this the future?
  • From Norway’s Bank ID to Denmark’s NemID: who is leading the way?
  • How is this set to revolutionise banking and payments as we know it?

Henriette Paus, DNB | MoneyLIVE
Henriette Paus

Head of Digital Experience
DNB

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11.05

Panel discussion

Fraud prevention in a digital world

  • Fraud and the pandemic: how are fraud schemes evolving in a digital first environment?
  • How does the increasing demand for immediate services affect fraud risk?
  • From digital IDs to biometrics: what are the latest KYC developments and how can fraud teams utilise this?
  • Making the onboarding experience both seamless and secure in a digital-first landscape
  • The need for speed: the role of AI and analytics in faster fraud detection
  • Fraud in the increasingly complex open ecosystem: how can organisations best prepare?

Andrew Barnett, Nordea | MoneyLIVE
Andrew Barnett

Head of Fraud Management
Nordea Bank

Sune Gabelgard, MobilePay | MoneyLIVE
Sune Gabelgård

Head of Financial Crime Prevention
MobilePay

Ketil Clorius, Danske Bank | MoneyLIVE
Ketil Clorius

FVP Head of Global Fraud Management
Danske Bank

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11.55

Time for networking

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