#RISK is where the whole ‘risk’ community comes together to meet, debate, and learn, to break down silos and improve decision-making.
Taking place as part of the #RISK 2023 series the Financial Fraud Theatre will attract senior banking, insurance and financial services risk professionals who need the latest information and focussed solutions on the following:
Financial Fraud Theatre
|Are We Winning the Fight Against Financial Crime?|
|Latest innovations in artificial intelligence|
|Future Fincrime challenges|
|Money mules and money laundering|
|Customer risk assessments|
|Finding the most effective technologies to fight financial crime|
|KYC Onboarding in a Hybrid World|
|Common patterns in identity fraud|
|What payments may look like in the Metaverse|
|Dealing with spiralling fraud costs|
The Financial Fraud Theatre will deliver high level thought leadership presentations and panel discussions on the increasingly complex risk environment and showcase evolving best practices.
Heads of financial crime, Heads of fraud prevention, CRO’s, CISO’s, COO’s, CTO’s, Heads of Operational Resilience, Heads of Internal Controls, Heads of Assurance, Regulatory Risk Directors, Heads of Enterprise Risk Management, Heads of ESG
The dates for #RISK Amsterdam are 27th & 28th September 2023.
“Knocked it out of the park!”#RISK Exhibitor
It’s been an amazing two days at #RISK”Exhibitor at #RISK
“It’s truly been a pleasure and we look forward to next years’ events.”#RISK Exhibitor
We will only have space for 40 new exhibitors for next year’s event, the new dates for London are 18th & 19th October 2023.
→ #RISK Mena, Dubai: 10th & 11th May 2023
→ #RISK EU, Amsterdam - 27 - 28 September 2023
→ #RISK London: 18th & 19th October 2023