The Business Defence Forum - The Financial Crime Front Line (Paris) is a one-day event with exclusive insights into how fraudsters and money launderers operate, their techniques and how financial institutions can develop an anti-fraud and anti-money laundering culture and have in place financial crime response plans.
At the forum you will hear from Elliot Castro, our keynote speaker, who will share his unique point of view on what strategies need to be put in place to prevent fraud and reduce losses but also on how financial institutions can better understand and tackle fraudsters.
Simon Riondet from Europol will cover the new initiative that Europe is launching and will also present case studies on how Europol tracked down criminals.
Our AML roundtable, composed of senior AML experts from banks across Europe, will tackle topical subjects such as Artificial Intelligence and can machine learning help reduce false positives.
Geert Delrue, Detective Commissioner and AML/CFT expert from Law Enforcement in Belgium will cover the similarities and differences between money laundering and terrorist financing.
Our Fraud roundtable will focus on PSD2 and will include Tanya Kjaer from Klarna Bank, a Payment Service Provider, who will give her views on what opportunities PSD2 offers. She will be joined by fraud experts from financial institutions. Representatives from the Belgian Financial Intelligence Unit (CTIF-CFI) and the National Crime Agency will both talk about public-private intelligence sharing to counter financial crime amongst other topics.
Rob Horton, BAE Systems' expert in fraud methods used by criminal groups in banking and insurance will moderate the day.
The Business Defence Forums are a global series of events for industry executives.
New speakers being added, please check for updates
Criminal Threat Insight
Hear from experts on the latest motives, methods & techniques of fraudsters.
Meet Industry Leaders
High profile speakers to industry CXOs - network with those in the know.
Understand fraud trends and regulations you need to know.
Learn what new tools and techniques can help in the fight against financial crime.
Le Cercle National des Armées
Le Cercle National des Armées
8 Place Saint Augustin
Le Cercle National des Armées was founded by presidential decree on February 5, 1887 and by law on April 16, 1924 authorising its construction on the former grounds of the Pépinière barracks. The building of neo-classic inspiration is the work of Charles Henri-Camille Lemaresquier, the Head Architect of National Palaces. A stone's throw from the Place de la Madeleine and Saint Lazare train station, the Cercle National des Armées is an ideal location for a Forum such as the one organised by BAE Systems.
Register your interest to attend the Business Defence Forum: The Financial Crime Front Line.
Please note that this forum is exclusively dedicated to the financial and insurance markets. The organiser reserves its rights to approve or refuse registrations.