FinCrime 360

PassFort is excited to sponsor the FinCrime 360 event in London on 9 November, 2021. The theme of the day is - Intelligent friction to fight financial crime.

This is the inaugural Financial Crime 360, which tackles head-on the increasingly complex and rapid rise in money laundering and fraud. Through a series of obstacle-solution scenarios and expert discussions between banks, payment providers, regulators, government, solution providers and fraud experts the event will try and solve some of these challenges.

PassFort is excited to sponsor the FinCrime 360 event in London on 9 November, 2021. The theme of the day is - Intelligent friction to fight financial crime.

This is the inaugural Financial Crime 360, which tackles head-on the increasingly complex and rapid rise in money laundering and fraud. Through a series of obstacle-solution scenarios and expert discussions between banks, payment providers, regulators, government, solution providers and fraud experts the event will try and solve some of these challenges.  

Among the speakers at this event is PassFort's CEO and Co-Founder, Donald Gillies. The scenario based panel he is featured on will look at: When is it time for the human in the loop to assess risk?

Data sharing: How do you gather data for risk based decision making? What are the lessons learned between Belgium & Netherlands and their approach to data sharing?

Legislative point of view: What are the legal implications of sharing data- Where does GDPR come into it? At what point are we taking too much data?

Risk based decision making: How far can technologies take you in monitoring your customers? Are the perceived high risk customers for e.g. adult services and gaming best monitored by a human? What experience do you need to assess risk – where does the responsibility lie in your business?

Register your interest in the event today!

Content access

Oops! Something went wrong while submitting the form.