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How to know your customer in a changing fraud landscape

About This Webinar

During this webinar, experts from the Fintech and Regtech communities will explore how the fraud landscape has evolved and what financial institutions should do to address the new threats. Digital trust has never been more important at a time when a range of devices are used by customers to open or manage accounts and make digital payments. No matter how diverse a customer base, all consumers expect secure and convenient processes. They want to know their data is safe.
For the latest thinking on KYC/CDD processes, whether security, customer experience or compliance aspects, please register now to hear a discussion on:

• Fraud landscape - what has changed over the last 12 months?
• Technologies - to efficiently mitigate the risk of AML/CFT compliance
• Experience -how banks can respond to shifting customer expectations

Compliance officers, financial crime officers, risk officers, and anyone who manages identify verification or digital identity processes will also benefit from this webinar. The session will be delivered via Big Marker, and the link will be sent to all delegates in the booking confirmation email.

Who can view: Everyone
Webinar Price: Free
Featured Presenters
Webinar hosting presenter
Head of Financial Crime and MLRO Link Group
Teodora is an experienced Financial Crime practitioner, with extensive knowledge and experience of sanctions, anti-bribery and corruption, fraud prevention and investigations, and anti-money laundering.

She works for a dynamic and innovative asset management company in a senior financial crime role.

Prior to this, Teodora led the financial crime team at a major outsourcing firm, dealing with complex investigations across a range of sectors, including financial services and local government. During this time, Teodora also led the successful implementation of a group-wide sanctions screening project.

Teodora taught at UK University for several years and was involved in the development of several financial services modules, including financial crime prevention. She lectures at post-graduate level for the International Compliance Association, leading the Sanctions masterclass.
Webinar hosting presenter
Senior Manager Accenture
Luma is an economist and banking specialist experienced in Financial Crime policy setting and control implementation.

She designed and implemented compliance controls at strategic and operational levels working closely with business divisions, industry bodies and regulators to develop shared frameworks and an agreed approach on matters such as de-risking, facilitation of international transactions relating to humanitarian work and sectoral sanctions.

She is particularly experienced in working across functions and boundaries to translate global policies into operational practices supported by appropriate technology. She is active within the RegTech space, mainly focused on new tools to combat Money Laundering.

Luma is a Chevening Scholar and a Fellow at the International Compliance Association. She has a Bachelor in Economics, a Postgraduate Diploma in Fiscal and Monetary Economy and Master’s degree in Banking and International Finance.

She has a keen interest in technology and current affairs and their economic, social and political impact.
Webinar hosting presenter
Document Specialist, Onfido
An experienced expert in identity document security and fraud, Simon plays a key role in Onfido's product development strategy. Prior to Onfido, Simon worked as a document expert and international trainer with Foster & Freeman Ltd.

Onfido is setting the new identity standard for digital access. The company digitally proves a user’s real identity using artificial intelligence (AI), by verifying a photo ID and comparing it to the person’s facial biometrics. This means businesses can verify their users without compromising on experience, conversion, privacy, or security.
Webinar hosting presenter
CEO, ComplyAdvantage
Charles Delingpole is CEO of ComplyAdvantage, a technology company focused on wiping out financial crime using Machine Learning. As CEO, Charles leads the product development and growth of the company. His passion for the issue came from his time as the MLRO of a previous startup he founded when he realized the ubiquitous inefficiency concerning money laundering processes.

Over 99% of money laundering is successful, ComplyAdvantage is working to stop it completely. Founded in 2014, ComplyAdvantage works with over 500 enterprise clients across 75 countries. ComplyAdvantage has raised $88m from Index Ventures, Balderton Capital and OTPP, ComplyAdvantage has four global hubs in London, New York, Cluj-Napoca, and Singapore. Charles set up his first company, The Student Room Group, now the world’s largest student discussion forum when he was 16. After completing his MA in Politics at Trinity College Cambridge, and then an MSc in Management, Strategy, and Finance from the LSE, he became an associate at J.P. Morgan Cazenove.
Webinar hosting presenter
Head of Financial Crime & MLRO, ClearBank
Marta is an accomplished senior financial crime and compliance Director with over 17 years’ leadership experience in the financial services industry.

Marta is currently the Head of Financial Crime Compliance and Money Laundering Reporting Officer for ClearBank. She has spent her professional career shaping compliance and anti-financial crime frameworks both in global organisations and at Fintech companies. With a vast experience leading the design or enhancement of financial crime compliance frameworks, she advises businesses and executive teams on their business growth strategy, enabling scalable and automated controls for long-term operational effectiveness and efficiency, and creating solutions that positively impact customer experience.

She has held senior leadership positions in the banking and payment sectors in the UK and in Portugal at Citigroup, HSBC, Worldpay, GoCardless, Novo Banco Bank and Caixa Geral de Depositos Bank. She also operated in a regulatory capacity at the Portuguese Securities Market Commission to regulate and supervise Financial Institutions in relation to Money Laundering and Compliance.

Marta is a tutor for the International Compliance Association’s Professional Postgraduate Diploma in Financial Crime Compliance. As a passionate mentor, Marta supports the next generation of talented young individuals to realise their potential. She is an Advisory Board member of the UK registered charity “Migrant Leaders” which mentors first and second generations of young migrants living in the UK. While not working, you can spot her enthusiasm for new adventures as she travels the world with her cherished camera in hand with her daughter, Madalena, as her “partner in crime”.
Webinar hosting presenter Media Team Association
Media Manager
Attended (192)
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