CeFPro’s Global Fraud & Financial Crime Congress is a free to attend event for regulated financial institutions. Across three days, and three and half hours each day, attendees can participate in a host of presentations, panel discussions, interactive roundtables, as well as network and connect with peers, meet our commercial partners and participate in live onsite polls.
During the event we will discuss:
> COVID-19: reviewing the impact of COVID-19 on increased fraudulent activity
> AI AND MACHINE LEARNING: next generation of fraud and financial crime prevention techniques
> SANCTIONS: ensuring compliance with global sanctions requirements
> INTERNAL FRAUD: identifying internal weaknesses and ensuring consistent employee checks
On Day 1 11:30 EST Comarch experts, Michał Olawski, Cyber Security Department Manager & Pawel Bulat, Cyber Security Department Manager, will share the presentation: "How to effectively combat frauds and stay user-friendly within enterprise?"