Menu

The growing sophistication of financial crime is having not only an operational but also increasing financial and reputational impact on banking institutions and insurers. This highlights the absolute necessity to master current crime prevention tactics and has created a race to come up with viable solutions.

Our publication series of Financial Crime & Operational Security bring together chief security, information, risk and executive officers. Our reports tackle the hot topics: online communication, data storage and data transfer within financial institutions, including banks, asset managers, insurers and corporations offering credit and loan facilities to clients.

Here's a copy of the 2016 report - you can download it for free.

Download
Report Free

Share with others:

Strengthening the operational detection, collaboration, and response to financial crime

SECTION 1

THE EVOLVING CHALLENGES OF OPERATIONAL SECURITY

1.1 ROUNDTABLE DEBATE: Are financial institutions forever playing catch-up with criminal methods and cyber- security evolution and how can they overtake to develop proactive, robust prevention measures?

Moderator:

Noel Hillmann, Managing Director, Clear Path Analysis

Panellists:

Chris Leatherland, Head of Financial Crime, NewDay

Allen Anthony, Head of Financial Crime, NEST

1.2 WHITE PAPER: Anti-bribery industry challenge

Micah Wilbrand, Global Head - Anti-Bribery & Corruption Solutions, NICE Actimize

SECTION 2

EFFECTING ORGANISATIONAL CHANGE

2.1 INTERVIEW: Title to be confirmed

Interviewer:

Noel Hillmann, Managing Director, Clear Path Analysis

Interviewee:

Micah Wilbrand, Global Head - Anti-Bribery & Corruption Solutions, NICE Actimize

2.2 WHITE PAPER: Improving global AML efforts through technology and regulatory reform

Bart van Liebergen, Associate Policy Advisor, Institute of International Finance

2.3 WHITEPAPER: The cost of compliance: the hidden costs of compliance for financial institutions

Stephen Lock, Head of Financial Crime, Old Mutual

2.4 INTERVIEW: Case study - embedding a culture of efficient KYC in an ever-changing, multi-jurisdictional world

Interviewer:

Noel Hillmann, Managing Director, Clear Path Analysis

Interviewee:

Ruud Rosenburg, Head of Corporate Banking, KYC Desk, NIBC

SECTION 3

INFORMATION SHARING AND ORGANISATIONAL BUY-IN

3.1 INTERVIEW: What is the reaction to the AML Action Plan and Criminal Finances Act 2017? Will these address previous barriers to collaboration?

Interviewer

Noel Hillmann, Managing Director, Clear Path Analysis

Interviewee:

Stephen Foster, Deputy MLRO, BNP Paribas

Chris Leatherland

Head of Financial Crime, NewDay

Stephen Foster

Deputy MLRO, BNP Paribas

Ruud Rozenburg

Head of Corporate Banking, KYC Desk NIBC

Allen Anthony

Head of Financial Crime NEST

Micah Wilbrand

Global Head - Anti-Bribery & Corruption Solutions, NICE Actimize

Stephen Lock

Head of Financial Crime, Old Mutual

Bart van Liebergen

Associate Policy Advisor, Institute of International Finance

NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq:NICE.

By listening to those in the industry, we create a shortlist of individuals who most influence and inspire those around them and invite them to contribute to our reports and events by:

  • Contributing a thought piece on an issue raised in the market research
  • Participating in or moderating a roundtable with other industry leaders
  • Participating as an interviewer or interviewee
  • Producing a case study white paper written with a client or supplier
  • Taking part in a head to head debate with another respected industry professional.

Clear Path Analysis is always open to suggestions of suitable contributors for future topics.

Call +44 (0) 207 658 8511 or send a message

Event Creation Network (ECN) is an innovative conference company that specialises in niche and transformative topics in Finance; under the Finance Edge brand. Our highly acclaimed, interactive events, are run under the Chatham House Rule.

We are a small, highly senior, team of conference professionals united by our desire to offer impactful events, of the highest quality, that over-deliver on your expectations. We're proud to be consistently praised for the excellence of our content and audience; which result in illuminating discussions and impactful networking.