FinCrime Global

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RoundtableFraud Trends for Banks in Benelux and The Nordics:
A deep dive into AO, ATO and Scams

Register Below

Location: TBC

Date & time: Tuesday 5th July, 12:05 CEST

Duration: 60 mins

Hosted by:

→ Iain Swaine, Directeur EMEA, Global Advisory, BioCatch

Join Iain Swaine, Director EMEA, Global Advisory, BioCatch for our exclusive round table.

We will look back at how retail banks in the Benelux and Nordic region have been impacted by Account Opening (AO) Fraud, Account Takeover (ATO) Fraud and Social Engineering Scams during the pandemic and discuss future fraud trends.

Iain will also explore the role that Behavioural Biometrics can play in the prevention of these threats.

They will be joined by a guest speaker to cover what they believe will be the key industry fraud challenges we face in 2022 and beyond, and how you can prepare for them.

Join this interactive discussion with your peers and help shape your fraud strategy.

Register your free place on this roundtable using the form. You’ll then receive a confirmation email with all the details.


Please get in touch with us on if you have any questions or enquiries.

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  • Iain Swaine

    Iain Swaine


    Iain Swaine, Director EMEA, Global Advisory, BioCatch