BioCatch Fighting Financial Crime: Strategies for Fraud Prevention and AML Compliance

🔍 Abstract: BioCatch invites you to an exclusive in-person event at Radisson Blu Scandinavia Hotel Copenhagen, dedicated to addressing the challenges of financial crime, compliance, fraud, and AML in the banking industry. Led by industry experts and BioCatch's Global Advisory and Threat Intelligence teams, this event offers a platform for intimate round-table discussions and strategic consultations. Explore the advantages of adopting a holistic approach to combatting fraud and AML, and gain valuable insights from special guest speaker Diamant Salihu, a distinguished investigative journalist and bestselling author known for his impactful work on gang-related violence and financial crime.

🔑 Discussion Points:

1. Understanding the Landscape: Exploring the latest trends and challenges in fraud, AML, and mule activities within the banking sector.
2. Strategic Approaches: Discussing effective strategies and technologies for fraud prevention and AML compliance.
3. Cyber-Fusion and Convergence: Analyzing the benefits of integrating fraud and AML teams and fostering collaboration for enhanced risk management.
4. Leveraging Technology: Exploring the role of innovative solutions and AI-driven analytics in detecting and mitigating financial crime.
5. Insights from Investigative Journalism: Gaining valuable perspectives from special guest speaker Diamant Salihu on contemporary issues and solutions in combating financial crime.