BioCatch Behavioral Intelligence in the Fight Against Fraud & Financial Crime
Location: Sofitel Frankfurt, Germany
Behavioral Intelligence in the Fight Against Fraud & Financial Crime
Join an exclusive group of senior financial executives for a private breakfast event in Frankfurt focused on advancing the fight against fraud and financial crime. This closed-door roundtable will explore how behavioral intelligence, AI, and cross-institutional collaboration are reshaping financial crime prevention strategies across Europe and beyond.
Expect insightful perspectives from regulators, law enforcement, and financial institutions—as well as candid peer discussions on the challenges and opportunities ahead.
Itinerary
9:30 – 10:00 - Arrival & Networking Coffee
10:00 – 10:10 - Welcome & Opening Remarks
10:10 – 10:30 - Behavioral Intelligence in AML Strategy
Jonathan Frost
10:30 – 10:50 - Regulatory Perspective
10:50 – 11:10 - Insights from Law Enforcement
Matt Westhoff, U.S. Secret Service
11:10 – 11:30 - Coffee Break
11:30 – 12:15 - Moderated Roundtable: Challenges & Solutions
12:15 – 12:30 - Wrap-up & Key Takeaways
12:30 – 13:30 - Networking Lunch
Roundtable Discussion Themes
During the moderated session, we'll explore key strategic questions:
- How is your organization currently organized to fight fraud and financial crime?
- What gaps or limitations are you currently experiencing in your FinCrime efforts?
- AI is on everyone's radar - what do you see as the emerging needs in this space?
- What are the top 3 barriers to effective data sharing across institutions?
This event will be held in English. All attendees must be fluent to participate fully.
Participation is limited and by invitation only.
Submit your interest below to be considered for a seat at the table.