Combatting Fraud in Modern Banking - Physical attendance

This event will address these evolving threats and highlight the role of compliance, technology, and collaboration in safeguarding the integrity of the financial sector.  

Fraud in the financial sector presents significant challenges, including identity theft, imposter scams, and instant payment fraud. As financial services increasingly rely on digital technologies, fraudsters exploit vulnerabilities, complicating detection and prevention. New schemes combined with advances in fraud-enabling technologies, place additional pressure on financial institutions to innovate and strengthen their defenses.  

Through expert insights, roundtable discussions, you will get a chance to look into the challenges and possibilities of 2025.

THIS EVENT REQUIRES PHYSICAL ATTENDANCE

If you are unable to attend in person at DAC - Danish Architecture Center in Copenhagen, you can instead watch the event via livestream.

Registration for the livestream can be done here.

Gains

• Enhanced Fraud Risk Awareness: Gain insights into industry-specific fraud challenges and vulnerabilities.
• Practical Prevention Strategies: Learn effective tactics and technologies for identifying and managing fraud.
• Strengthened Compliance Knowledge: Understand evolving regulatory requirements and best practices for maintaining compliance in fraud risk management.

The event will provide you with critical insights into fraud challenges across industries such as finance, transportation, e-commerce, and telecommunications. Through the panel debate, participants will explore sector-specific fraud types—like identity theft, cargo fraud, and payment fraud—and discuss the impact of emerging technologies such as AI, blockchain, and biometric authentication in fraud detection. 

Program 
13.30 Registration 
14.00 Welcome Online & LIVE 
14.10 Keynote – State of the union by Jacob Scharf, Executive Director CERTA Intelligence & Security A/S is an intelligence, analysis and security enterprise 
14.45 Panel Presentation: Combatting fraud across different lines of business, current state of affairs 
15.30 Break (end online portion of program)  
15.55 Round Table discussion How to effectively combat fraud. A dialogue at the tables with your peers, including insights from the speakers and panelist. 
16.45 What did we learn? 
17.00 Networking with peers 

Panelists:

• Rasmus Rask, BiQ
• Nina Hjerting Thørner, Senior AML- & Sanctions Processing Specialist - Nordea
• Ketil Clorius, Global Head of Fraud Strategy and Transformation - SEB
• Kasper Toftdal Kasch, Director - Global Head of Anti-Fraud & Digital Forensics, GIA at A.P. Moller - Maersk
• Chris Hubbard, Global Fraud Director, JustEatTakeaway.com
• Sean Neary, Head of Fraud Risk Management Services (Product), Nexi Group

Each panelist will present on their focus area and discuss fraud and its effects on different lines of business, including financial and other sectors. 

Keynote
Jacob Scharf is the Executive Director of CERTA Intelligence & Security A/S, a firm specializing in intelligence, analysis, and security. Formerly the head of the Danish Security and Intelligence Service (PET), Scharf has extensive experience in national security, counterterrorism, and intelligence. His expertise now focuses on helping organizations mitigate risks and combat complex security threats in a digital landscape. 

Other info
You may be visible to other participants in the livestream of the event. Your name, email, and company information may be shared with the instructor and course provider solely for the purpose of conducting the event.

You may at any time object to the sharing of your personal information and its visibility to other participants. You can do this by sending an email to clu-gdpr@finansforbundet.dk, specifying the name of the event, after which you will be unenrolled.