BioCatch Fraud and AML Strategies for Retail Banks

Join us for an exclusive, in-person gathering hosted by BioCatch at the Jumeirah Emirates Tower Hotel in Dubai. This event brings together professionals working in financial crime, compliance, fraud, and AML from neighbouring banks for an engaging session on how to strengthen fraud risk management and AML strategies.

The event will feature a special guest speaker, Charanjeet Singh, a Certified Fraud Examiner and expert in fraud risk management with over 26 years of experience across the Middle East, India, and East Africa. With a proven track record working with leading financial institutions and setting up fraud risk functions, Charanjeet Singh will share valuable insights on fraud prevention, risk frameworks, and cross-team collaboration.

Key highlights include:

• Dynamic Discussions: Engage in thought-provoking conversations with fellow banking professionals and gain valuable insights from industry experts.

• Holistic Approach to Fraud and AML: Explore the benefits of a converged approach to fraud and AML teams, including cyber-fusion strategies and integrated risk frameworks.

• Free Consultation: Take advantage of an opportunity to consult with BioCatch’s Global Advisory and Threat Intelligence teams on how to address the unique challenges your organisation faces.

Following the success of last year’s event, BioCatch is back on the road to meet retail banks throughout EMEA, focusing on the power of unity in tackling fraud and AML challenges.