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PAST EVENT: This Business Defence Forum has now taken place. If you weren't able to join us, take a look the sessions and speakers below and register to receive information on similar events in the future.
Speakers
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.
Elliot Castro
Ex-Fraudster
Carsten Lang
European Bank for Financial Services
Head of Compliance
Philippe de Koster
Belgian Financial Intelligence Unit CTIF-CFI
Rob Horton
Head of Financial Crime Solutions
BAE Systems
Jamie Foehl
Senior Researcher
Duke University CAH
Simon Riondet
Head of Financial Intelligence
Europol
Tanya Kjaer
Senior Manager Payments
Klarna Bank AB
Geert Delrue
Detective Commissioner
Law Enforcement
Mikko Hietanen
MD, EMEA, Commercial Solutions
BAE Systems
Dick Gould
Head of UK Financial Investigation Network
National Crime Agency
Max Doemer
Head of Compliance Progams & Controls
Raiffeisen Bank Int.
Rachael Tiffen
Head of Counter Fraud Faculty
CIPFA
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Agenda
9:30 - 10:00
Arrival Refreshments / Registrations
10:00 – 10:05
Host Introduction
Speaker: Mikko Hietanen, MD EMEA Commercial Solutions, BAE Systems
10:05 – 10:50
Scams, frauds and cons: An ex-fraudster's viewpoint
Speaker: Elliot Castro, Keynote Speaker
10:50 – 11:30
The Science of Dishonesty
Speaker: Jamie Foehl, Senior Researcher, Duke University CAH
11:30 – 12:15
How Financial Intelligence is Critical to Successful Organised Crime and Terrorism Investigations
How to Improve the Current State of Play? What Role for the Private Sector?
Speaker: Simon Riondet, Head of Financial Intelligence, Europol
12:15 – 13:00
Financial Services Roundtable - (Moderator: Rob Horton)
Speakers: Carsten Lang - Head of Compliance, AML and Fraud Prevention, European Bank for Financial Services GmbH
Max Doemer - Head of Compliance Programs & Controls at Raiffeisen Bank International
Craig Neal - Head of FAC Platform, Nordea Bank
13:00 – 14:00
Lunch
14:00 – 14:45
Cybercrime and Cybersecurity in Relation with Terrorist Financing
Speaker: Geert Delrue, Detective Commissioner, AML/CFT-Expert Law Enforcement Belgium
14:45 - 15:30
Countering fraud in central and local government: and applying the same strategies in the financial market
Speaker: Rachael Tiffen, Head of Counter Fraud Faculty, CIPFA
15:30 - 16:15
PSD2: New Opportunities and Threats?
Roundtable Discussion: Tanya Kjaer, Senior Manager Payments at Klarna Bank AB and Financial Institutions
16:15 – 16:30
Coffee Break
16:30 - 17:15
Public-Private Intelligence Sharing to
Counter Financial Crime
Counter Financial Crime
Speakers: Philippe de Koster, President of the Belgian Financial Intelligence Unit (CTIF-CFI)
Dick Gould, Head of UK Financial Investigation Network at the National Crime Agency
17:15 - 17:20
Closing Remarks
Speaker: Mikko Hietanen, MD EMEA Commercial Solutions, BAE Systems
17:20 – 18:20
Cocktail Reception
New speakers being added, please check for updates
Why Attend?
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.
Register interest
Please note that this forum is exclusively dedicated to the financial and insurance markets. The organiser reserves its rights to approve or refuse registrations.