NFCP, NFM, Salv, WFF (1)

Your exclusive invitation: a collaborative financial crime fighting roundtable

 

Despite the total cost of global financial crime compliance reaching €176.6 bn in 2024, and $2.82 billion lost to scams in Denmark (which is 0.7% of the countries’ GDP), criminals are still several steps ahead. Through sophisticated social engineering tactics and advanced technology, fraudsters consistently find new victims and evade detection.

Join the Network for Financial Crime Prevention (NFCP), Salv, Nordic Fintech Magazine and We Fight Fraud for an interactive roundtable event where you’ll uncover the tactics fraudsters use to help you fight crime more effectively.

Time: 12PM - 2:30PM 
Date: 11 March, 2025
 

Using a real-life fraud scheme, told from the victim’s point of view, you’ll see how criminals use different scams to create a highly effective crime playbook.

Throughout the interactive event, you’ll collaborate with fellow financial crime professionals and learn how to play criminals at their own game. After all, criminals work in networks, so to beat them, we should too.

You will learn:

• How criminals stay ahead of our defences.
• Why better industry collaboration holds the key to fighting crime more effectively.
• The regulations, including AMLR article 75, which encourage intelligence sharing across the industry.
• The tools, technology and processes that protect customers and combat fraudsters most effectively.

Please complete the registration form to register your interest – space is limited so we'll let you know over email if your place is confirmed.

We will use the data you provide to us in accordance with our Privacy Notice. We may contact you regarding our products and services. You may unsubscribe from these communications at any time. 

When you register for this event, we’ll share your details with our event partner, the Network for Financial Crime Prevention (NFCP). Don’t worry - we’re both just using your details to make this event as smooth and valuable as possible. You can check out how we handle your data in our privacy policies!