The Programme

Jump to start of Day Two

Day One – Monday 26th February 2007
08:30		Registration and coffee
08:45		Opening remarks from the Chair
The regulatory environment: the latest changes and their implications
09:00	Rowan Bosworth-Davies Leading Independent Consultant	An overall risk strategy for reducing financial crime Understanding how different facets of your organization can work together The importance of a consistent strategy
09:35	Sebastiano Tinte Economic Crime Division EU	EU goals and objectives – 2007 and beyond Understanding how the EU is tackling financial crime The latest developments in EU policy Tackling fraud on a Europe-wide scale
10:10	Tom Buschmann Chairman & CEO TWIST	How will the migration to SEPA affect security? Understanding the challenges faced by banks as SEPA is introduced Realising the security loopholes that need to be addressed How SEPA can be used as an opportunity for enhanced fraud prevention
11:45		Morning refreshments and networking opportunity
Identity theft: maintaining your customer’s confidence
11:15	Sacha Schwab Senior Compliance Officer & Legal Council Bank Julius Baer & Co. Ltd.	Identity theft, organised crime and counting the cost of 'phishing' Online fraud cases in focus and lessons learned Loss of trust - analysing the financial and brand impact on internet banking and e-commerce What we may expect next from the identity thieves
11:50	Malcolm French Nationwide	Maintaining Customer Confidence in cases of Identity Theft Nature of the threat Prevention, detection and investigation Identity Fraud 'protection' service for customers
12:25	Riten Gohil Principal ECRIMES CONSULTING LTD	Dealing with fraud in the information age Handling the threats from insiders Managing an end-to-end response to identity fraud
13:00		Lunch and networking opportunity
14:00	Richard Martin Business Security Consultant APACS	Understanding and minimising online fraud threats The latest developments in online fraud How banks can reduce fraudulent online payments Enhancing customer safety online
Know your employee: ensuring staff integrity
14:35	Richard Davies Chairman Insurance Fraud Bureau	Understanding the potential impact of internal fraud on your business Identifying areas of operational fraud risk Managing the risk of internal fraud Understanding how different facets of your organisation can work together
15.10	Nandkumar Saravade Director, Cyber Security and Compliance NASSCOM	Keeping data in-house - are there dangers in outsourcing? How you can ensure that your data is secure Knowing your employee Understanding how to maximise your data security
15.45		Afternoon refreshments and networking opportunity
16:15	Details to be confirmed	Know your employee - discovering the biggest threats to your company Why employees are one of biggest threats to your company Developing strategies to combat this threat Analysing the latest trends and potential threats
Looking ahead: virtual crime in the real world
16:50	Mark Johnson CEO Fraud Consultancy Ltd	Risks in virtual online communities How criminals are using virtual reality to launder money The threats of online fraud Effective ways for banks to monitor virtual fraudulent activity
17:25		Closing Remarks from the chair
17:40		End of Day One
Jump to start of Day One
Day Two – Tuesday 27th February 2007
08:00		Registration and coffee
08:45		Opening remarks from the Chair
Compliance issues and requirements
09:00	Bill Howarth Chief Executive International Compliance Association (ICA)	Standards of competence in financial crime Analysing and assessing the UK standards in financial crime, AML and compliance Outlining uses and strategies Exploring the internationalisation of the standards Looking ahead at future developments
09:35	Carlo van Heukeuckolom Head of Financial & Property Crimes Unit Europol	Compliance and suspicious transaction reporting How is suspicious transaction reporting used? Reducing fraud and other criminal activities Combating terrorist activities
10:10	Graham Hooper Head of AML Barclays Bank	Suspicious transaction reporting: a banks perspective Realising the importance from an internal viewpoint The importance of reducing financial crime in all areas Key methods for enhancing reporting strategies
10:45		Morning refreshments and networking opportunity
Working together: co-operation and directives on a local and international level
11:15	Markus Schulz Chief Operating Officer, Group AML Compliance ABN AMRO Bank	Local laws on a global scale Improving data sharing across Europe — the global v. local challenges Where to report suspicious activity Creating a knowledge centre on thresholds, efficiency, and data integrity
11:50	David Hotte Head Group AML/CFT Compliance Banque Federale des Banques Populaires	Implementation of the 3rd EU money laundering directive Implications of the new directive Developing effective strategies for your company Ensuring that the regulations are met across Europe
12:25	Paolo Costanza DG Internal Market, Financial Crime European Commission	Special Recommendation VII: preventing terrorist funding How this new measure will aid in the global war on terror Aiding law enforcement agencies to track wireless transfers Keeping the regulation uniform across member states
13:00		Lunch and networking opportunity
Fraud – prevention is better than cure
14:00	Tom Ilube CEO Garlik	Banking on a successful anti-fraud plan What systems can be used to reduce fraud? Identifying trends and areas that can be strengthened Planning an overall anti-fraud plan
14:35	Steve Lock AML and Compliance Domain Expert, EMEA, Fortent Ltd & Founding Committee Member of The Institute of Money Laundering Prevention Officers (IMLPO)	Using technology to support enterprise wide anti-financial crime strategy Looking at business, crime and regulatory challenges Understanding the substance in financial crime directorates Are their risks with taking holistic/homogenous approach to fraud risk management? Using technology to leverage knowledge and best practice across the company
15:10	Bruno Van Den Meerschaut KBC Bank	Implementation: one tool to combat fraud and AML-activity Rewards from combining compliance and financial crime prevention Adopting technology and steps to consider / pitfalls to avoid Using technology and incorporating new systems
15:45		Afternoon refreshments and networking opportunity
Facing the future and challenges for the new Europe
16:15	Kari Oksanen Head of Risk Management Nordea	Future challenges in online banking Criminals can afford invest in "product" developement. How to get information about this? New identified threats and the delays in implementing new controls. What banks can't control and what we can control? From technical controls to business related controls. Changes in mindset needed?
16:50	Andrzej Koweszko Director Fraud/AML ING Poland	The perspective from ‘new’ Europe How are middle and eastern European countries combating fraud? Understanding how East and West can work together Enhancing financial crime prevention across Europe
17:25		Closing Remarks from the chair
17:40		End of Day Two