Less than a week to go until Financial Crime 360, where?Form3's Head of Fraud,?Chris Oakley, will be taking part in two sessions, providing insight on key topics: ?? Keynote Panel: 'Staying ahead of the curve: Building a collaborative ecosystem to combat financial crime' at 11:35am. Speakers: ?Helen Fairfax-Wall, Stop Scams UK ?Daniel Holmes, Feedzai ?Adrian Searle, NECC ?Bernadette Smith, Starling Bank ?Chris Oakley, Form3 ?? Debate: 'Can consortium intelligence provide insight that goes beyond the risk score?' at 15:30pm. Speakers: ?John Erik Setsaas, The Payments Association ?Daniel Holmes, Feedzai ?Oskar W., NatWest ?Chris Oakley, Form3 Find out more here:?https://form3.co/40Fz4LR #payments?#futureofpayments?#financialcrime?#paymenttechnology?#paymentinnovation?#fraudprevention?#appfraud
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Countdown to #TransformFinance NYC FinCrime Leader Summit in NYC Nov. 19th. 1) Networking: Connect with top leaders in financial crime prevention. 2) Insights: Gain cutting-edge knowledge from industry experts. 3) Innovation: Discover the latest technologies shaping the future. 4) Collaboration: Work together to tackle financial crime challenges. 5) Trends: Stay ahead with the newest trends and strategies. 6) Solutions: Explore practical solutions to real-world problems. 7) Leadership: Learn from the best to become a better leader. 8) Regulation: Understand the latest regulatory changes and their impact. 9) Case Studies: Analyze real-life cases to enhance your understanding. 10) Workshops: Participate in hands-on sessions to sharpen your skills. 11) Strategy: Develop effective strategies to combat financial crime. 12) Future: Prepare for the future of financial crime prevention. Don't miss out on this opportunity to transform your approach to financial crime. Join #NapierAI at the TransformFinance NYC FinCrime Leader Summit and be part of the change. Let's lead the way together, and together we'll succeed!
?? Exciting times ahead at the Financial Crime Summit in #NYC host by Transform Finance #TransformFinance - Will you be attending? As we dive into critical conversations around anti-money laundering, financial crime compliance, and the future of RegTech, this is an excellent opportunity to connect and explore insights driving our industry forward. If you’re planning to attend, let’s make the most of it! Reach out to schedule a time to meet—I’d love to connect. Looking forward to seeing some familiar faces and meeting new ones. Let’s transform finance together! Purchase delegate tickets here: https://lnkd.in/eSaNTDN2 #FinCrimeSummit #RegTech #AML #FinancialCrime #napierAI
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You have a few more days to register for the Association of Certified Financial Crime Specialists - ACFCS webinar we’re hosting this Wednesday at 11am. Join our Chief Revenue Officer, Wendy Petty and an all-star panel from Stripe, KeyBank and Blue Ridge Bank for a discussion on artificial intelligence in compliance and how to bridge the business/technology divide. Technology is no longer just for the IT department now. Artificial intelligence in compliance is not only beneficial, it’s becoming essential for the future of financial crime compliance. Learn how to drive alignment between the business and technology sides of the house and the best practices during your deployment when you attend this Wednesday’s webinar: https://bit.ly/4b1B9Ej #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #regtech
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Say goodbye to chargeback headaches! ?? At SFG, we understand the frustration associated with these financial hiccups. ?? Our experts dedicate their time to meticulously analyze every transaction, aiming to greatly reduce the chances of chargebacks and fraud risks. We've got your back! ??? Increase your success rate and elevate your peace of mind with us. Experience a safer and smoother financial journey with Speaks Financial Group! ?? ?? #SpeaksFinancialGroup #MinimizeRisks #NoMoreChargebacks #SecureTransactions
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If you've attended a conference about fraud or financial crime in the last 20 years, you will have heard that information sharing is something the industry needs to do more of, but the discussion often ends there. BioCatch and The Knoble have partnered to address the most pressing challenges and obstacles banks face in sharing information. Join them for an exclusive webinar co-hosted by anti-financial crime experts to discuss: ? The real challenges banks face in sharing information. ? Practical advice to help move the needle towards better collaboration. ? Real-world investigations that demonstrate the power of effective information sharing. To register, click here: https://okt.to/mULWfA #FinancialCrime #FraudPrevention #BankingIndustry
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With fraud tactics evolving, check washing is making an unfortunate comeback. ???♂??? Our most-read #PCBBBID article for October offers essential insights on how banks and financial institutions can protect their customers from this sneaky form of check fraud. Whether you're a financial professional or just curious about safeguarding assets, these tips could make a difference. https://lnkd.in/edj2DUyu #checkfraud #trendingarticle #bankinginsights
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In an era where financial fraud is evolving at lightning speed, staying ahead of the curve is crucial. UNIQUS Advocates presents #Combating_Current_Trends_in_Fraud" - our first Banking and Finance Webinar! ?? Friday, May 31st ?? 2:00 PM (EAT) ?? Zoom - See flyer for details Learn from experts about the latest fraud trends and effective strategies to protect your assets as a financial or lending institution! Ivan Twinomugisha Ben Meta Aloro Derrick Kizito Kunyiga, MCIArb Elvis Ssemuyaba Ruhiiga Twinson #UniqusAdvocates #Webinar #BankingAndFinance #FraudPrevention
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Building High-Performing Teams | Language Agnostic | Driving Innovation with AI | Ex-Infy | NIT Surat
?????????????????? ?????? ???????? ?? ?????????????? ￡284 ?????????????? ???????? ?????? ???? ??????????! ?? How do financial frauds grow from small steps to massive disasters? Remember the first time you did something fishy—you were scared and cautious. But as you did it again, you became more casual, taking bigger risks until you got caught. The Barclays FX scandal followed the same pattern. Discover how it all started, what led to the biggest fine in UK history, and the critical mistakes they made. Stay aware—financial misconduct can impact everyone, even YOU! ?? Watch the full story by Manoj Adwani, Founder of narad.io, ???? ????-?????????????? ????????????????????, ???????? ?????? ???????????????????? ????????????????. ?? Link to watch in first comment
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Fintech I Payments I Acquiring I Issuing I (m)POS I eWallets I Risk I Fraud Prevention I AML I Transaction Monitoring I Payment Consulting I Payment Development and Payment Integrations I Responsible Gambling
The NOTO platform in 60 seconds! A true FRAML platform.
?? Discover NOTO - 360 Fraud and Compliance at Money20/20! ??? Watch the video to see how NOTO can protect your business from all types of financial crime threats. It showcases how NOTO seamlessly integrates with various systems, analyzes data in real-time, and delivers actionable insights to combat financial crimes and ensure regulatory compliance. Join us at booth 1G82 to learn more about our unique FRAML platform. Meet our expert team, Hristian Drensky, Aneliya Srandeva and Emil Lazov, who will be available to discuss your specific needs and demonstrate the powerful features of NOTO. See you next week at Money20/20! #NOTO #Money2020 #AML #FraudPrevention #FraudProtection #Compliance
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The event is 85% full. Once tickets are gone, that's it you have missed out. The venue is strict on attendance size so we won't be able to squeeze you in once we sell out. So my best tip is book now before it is too late. Register before Friday and benefit from the early bird saving. If you are a Payments Association member also use your free allocation now before the venue is full and its too late. #FC360 #Financialcrime #Financialcrime360
Financial Crime 360 - 19 November 2024 - The last Early bird saving finishes this Friday The UK's Largest Financial Crime Conference is rapidly approaching and we don't want you to miss out on the opportunity to be at the centre of discussions on 19th Nov. With 600+ attendees, 60+ Speakers, a new interactive event app and 73% of attendees being budget holders and decision-makers in their relevant companies if you are working in or around anything Financial crime this event is one you really shouldn't miss. Event better you will be updated with all the latest information in one day only, as we know that you are busy people and struggle to take more than one day from the office. Find out more at the website here: https://lnkd.in/eCbkw5iy View the agenda here: https://lnkd.in/eUEWrsYD Register before Friday and save ￡100 here: https://lnkd.in/eE9eJgrJ #FC360 #Financialcrime360 #Financialcrime
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Attending the FINOS Open Source Finance Forum in New York next week? Encompass' own Dr. Henry Balani, Global Head of Industry & Regulatory Affairs, will be speaking on: ?? "The Role of Corporate Digital Identity Standards to Address Financial Crime" Learn how digital identity standards are reshaping financial crime prevention strategies and enhancing transparency. Don’t miss this opportunity to hear from a thought leader at the forefront of regulatory innovation! #FinancialCrime #DigitalIdentity #RegTech #CorporateBanking
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