European Banking Forum: Technology, Security and Risk 2019

  • Park Plaza London Riverbank
  • Free
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  • Agenda
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Why attend?

WHAT TO EXPECT

The meeting place for banking pioneers and innovators Join the regions banking experts to discuss new trends and opportunities and learn how to capitalize on new trends and stay ahead of the game. Find the right solution providers to partner with to meet customer demands.

300+

Attendees

30+

Exhibitors

25+

Speakers

70%

Attendees at Director+ Level

300+

Attendees

30+

Exhibitors

25+

Speakers

70%

Attendees at Director+ Level

Agenda

  • 9 Oct 2019
  • 10 Oct 2019
Expand All

Streams

Stream one

Business Meetings

Stream two

Conference Room

10:05 AM

Business Meeting 1: ID Global – Simplifying Security and Enhancing the User Experience

  • Digitalization of the financial ecosystem is on-going and growing in size and speed
  • This makes the digital identity even more crucial and brings together identification and authentication
  • The merge between identification and authentication brings enhance UX and frictionless security as the identification process can be leveraged to do the authentication on-boarding
  • Digitalization is bringing massive amount of data that can be leveraged to reinforce the security via AI and ML

1:43 PM

Business Meeting 3

  • Each 30 minute scheduled meeting is an opportunity for banks to sit down with a provider to learn more about the solutions they hold which can help meet your business needs.
  • We’ll have over 20 innovative companies taking part and offer an arena for delegates to meet with a wide range of solution providers under one roof.

3:08 PM

Business Meeting 4

3:37 PM

Business Meeting 5

11:38 PM

Business Meeting 2

  • Each 30 minute scheduled meeting is an opportunity for banks to sit down with a provider to learn more about the solutions they hold which can help meet your business needs.
  • We’ll have over 20 innovative companies taking part and offer an arena for delegates to meet with a wide range of solution providers under one roof.

1:45 AM

The Power of Behavioural Biometrics: Detecting Fraud (Even When Traditional Solutions Can't)

  • What is behavioural biometrics?
  • How can behavioural biometrics detect good guys and bad guys?
  • Why can behavioural biometrics detect scams such as vishing, while traditional solutions cannot?

Speakers

2:20 AM

Panel discussion: Are we doing enough to increase cybersecurity awareness amongst customers?

Speakers

2:50 AM

1 simple way to see the full picture of fraud

  • Challenges financial institutions face today combating fraud
  • How fraud orchestration helps address these challenges
  • How orchestration can help your organisation be more efficient

Speakers

3:10 AM

Afternoon tea and networking

3:45 AM

Incident and Breach Management: Building a harmonized response plan for privacy & security teams

  • Learn how to build an incident and breach response plan that fits the needs of security teams and privacy teams
  • Breakdown what stakeholders, teams, tools and processes should come together in the event of an incident or breach
  • Understand how to maintain a consistent approach to incident response while complying with privacy regulations across the globe
  • Linda Thielová, Data Privacy Counsel, OneTrust
  • The Phishing Kill Chain - Reducing the impact of an attack
  • Understand the elements of a phishing attack campaign
  • Learn how to minimise the impact of phishing attacks
  • Discover the impact of fighting a phishing attack too late in the phishing kill chain

Speakers

4:20 AM

Q&A: Emerging trends, risks and opportunities in cyber security

  • What are the threats that are top of mind currently in digital banking?
  • How has the way we build applications changed?
  • How has this impacted infrastructure and hosting?
  • What about secure software development life cycle?

Speakers

5 AM

Chair’s Closing Remarks and End of Day One

5:10 AM

Drinks Reception and Networking Dinner

Speakers

8 AM

Registration and coffee | Collect meeting schedules

8:50 AM

Welcome address and chair’s opening remarks

Speakers

9 AM

Navigating the changing landscape of anti-fraud and cyber security

  • Understanding the increasingly entwined worlds of fraud and cyber crime
  • Expanding your security strategy to encompass the growing value chain of TPPs, APIs, customers and employees
  • Protecting your data in the new landscape of Open Banking, PSD2 and GDPR
  • Positioning security as your greatest differentiator

Speakers

9:30 AM

Understanding the challenges of onboarding cloud solutions in retail banking

  • Adopting cloud solutions from a governance and compliance standpoint
  • Cloud solutions threat modelling and risk assessment
  • Collaborating across departments to enable the use of cloud technology

Speakers

10:35 AM

Morning refreshments and networking

11:05 AM

Applying machine learning, AI and predictive analytics to combat threats

  • Automating the detection of attacks with AI and machine learning
  • Harnessing machine learning to combat fraud
  • Understanding the current gaps between theory and practice
  • Understanding AI as the new battleground for security wars
  • Utilising data and analytics capabilities as a tool for fraud and financial crime monitoring

Speakers

11:40 AM

Establishing Trust in Digital Transformation

  • Identity Corroboration
  • A Holistic View of Digital Onboarding and OnGoing Authentication
  • The Role of Biometrics in Removing Friction
  • and Adding Security
  • Clive Bourke, President EMEA & APAC, Daon
  • The Rise of Automated Hacking and the use of AI to protect your organisation
  • Discover how you can use automated hacking techniques and AI to protect your organisation from Digital Risks
  • Protect from potential digital threats with automated online footprint management
  • Applying automated hacking techniques & AI to increase your organisation’s cyber resilience
  • Insights in practical case studies
  • Do you know your online attack surface? Stay in control by using continuous, real-time monitoring

Speakers

12:15 PM

Panel discussion: GDPR: 1 year on

  • What are the future challenges for banking industry in data privacy?
  • What is the regulatory direction of travel for the FCA and ICO?
  • How do we ensure the sustainability and transparency of privacy in the era of AI?

Speakers

12:45 PM

Networking lunch sponsored by lunch partner

Streams

Stream one

Business Meetings

Stream two

Conference Room

9:48 AM

Business Meeting 6

  • Each 30 minute scheduled meeting is an opportunity for banks to sit down with a provider to learn more about the solutions they hold which can help meet your business needs.
  • We’ll have over 20 innovative companies taking part and offer an arena for delegates to meet with a wide range of solution providers under one roof.

11:42 AM

Business Meeting 7

  • Each 30 minute scheduled meeting is an opportunity for banks to sit down with a provider to learn more about the solutions they hold which can help meet your business needs.
  • We’ll have over 20 innovative companies taking part and offer an arena for delegates to meet with a wide range of solution providers under one roof.

12:45 PM

Business Meeting 8

  • Each 30 minute scheduled meeting is an opportunity for banks to sit down with a provider to learn more about the solutions they hold which can help meet your business needs.
  • We’ll have over 20 innovative companies taking part and offer an arena for delegates to meet with a wide range of solution providers under one roof.

8 AM

Registration and coffee

8:58 AM

Chair’s opening remarks

9:10 AM

Exploring the latest possibilities in biometrics

  • Understanding the positives of using biometrics
  • Assessing the impact of biometrics on the consumer in retail banking
  • Successfully integrating biometric controls into mobile devices
  • What’s next on the horizon for biometrics in banking?

Speakers

9:45 AM

The Digital Investigators – Slash Your Investigation Time & Effort with AML/FIU Purpose Built Financial Crime BOTs

  • Meet Hunter - Hunter hunts down historical data from all correlating systems into one data file, saving the investigator hours of manual work.
  • Introducing KaYCee - Kaycee assists the investigator by logging in and coping the customer details into the institution’s KYC system. Then, he finds the right customer, extract the information into a WORD/PDF file and attaches it to the alert, so the investigator never has to leave the case management system.
  • Announcing Lexi (Under Constructions) - Lexi is an expert in Lexis Nexis. He knows how to perform and compile LN news and OFAC Screening results within the alert details, within minutes, and by doing so, reducing the investigator’s time per alert and risk of human error.
  • RPA use case, which demonstrates incremental cost & time savings over five years, making it essentially, a Self-Funding Project within 1 year.

Speakers

10 AM

Beware the Trojan Horse

  • Rewriting the Rules”… Why and where the introduction of AI and ML is now needed to cope with the advent of real-time payment systems, the increasing sophistication of financial criminals and why legacy rules based technology is no longer fit for purpose.
  • “Explain to me this…” Why Explainability in AI is mission critical for users, regulators and the delivery of operational efficiencies.
  • ” How friction can be turned Positive” … How through behavioural analytics and AI/ML - new fraud threats such as a ’human hack’/authorised push payment ’APP’ fraud can be exposed, detected and prevented. Learn how better insights can deliver a more personalised account management solution and create positive friction with a greater / enhanced client engagement.

Speakers

10:21 AM

WORKSHOP: How to spot a potential threat?

  • In this interactive workshop, delegates will be taken through a series of situational videos demonstrating real-life threats. Attendees will actively work through each threat to decide the best course of action.
  • Learn how to detect potential threats before they cause damage
  • Improve your awareness of internal vulnerabilities
  • Share best practices for threat detection and handling

Speakers

11:10 AM

Morning Refreshments & Networking

11:40 AM

Session reserved for Jerry Finley, CISO, Oaknorth Bank

12:20 PM

BREXIT LIVE POLLING

  • With the UK due to leave the EU on 31st October, this session will provide a timely update on the state of Brexit affairs, combined with a series of live poll questions to gauge the view of the banking industry.
  • Understand key lessons from the history of Brexit and how we got here
  • A recap of the past few weeks as we approach the Leave deadline
  • What the future holds for a post-Brexit Europe

Speakers

1:30 PM

Networking lunch sponsored by lunch partner

2:20 PM

Sustainable cyber resilience for the customers good

  • Establishing a sustainable cyber resilience framework across your organization
  • Enhancing cyber resilience with customer protection at its core
  • Increasing cyber awareness amongst customers
  • Sustaining a cyber resilience framework which enhances the customer experience

Speakers

2:50 PM

Effective use of process, risk and controls to manage increasing stakeholder expectations

  • The value of lean and end-to-end thinking in driving better outcomes and increased efficiency
  • Encouraging process ownership, transparency and completeness such as hand-off points between processes
  • Moving from a siloed risk management to embedding a culture of risk awareness across the organisation
  • Using controls effectively to drive better customer outcomes while managing risk
  • Sharing ways to think around how to connect processes and customer journeys
  • Leverage structured thinking, simplified taxonomy and technology to better manage increasing expectations

Speakers

3:20 PM

Afternoon Tea & Networking

3:50 PM

90% of cyber attacks start with human interaction: why do we leave the doors and windows wide open?

  • Understanding how to train your staff to be cyber safe
  • Assessing the human risks associated with cyber security

Speakers

3:52 PM

GlobalData Summary and key takeaways from 2019

  • An update from the GlobalData team on recent industry findings, plus a summary of all the key lessons learnt over the 2 day conference.

Speakers

4:45 PM

Conference Close

Speakers

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Diptendu Khan
Chief Risk Officer, Tandem Bank
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Paul Jones
Senior Director Global Presales Strategy & Operations, HID Global
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Stephen Khan
Head Of Technology And Cyber Security Risk, HSBC
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Linda Thielová
Data Privacy Counsel, OneTrust
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Jon Holden
Head of Security, Atom Bank
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Yair Samban, VP, Compliance & Fraud Services – EMEA, Matrix-IFS
VP, Compliance & Fraud Services – EMEA, Matrix-IFS
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Jules Pagna Disso
Head of Cyber Risk Intelligence, BNP Paribas
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Martynas Savickas
CISO Head of Information and IT Security Baltics, SEB
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Andy Reid, CRO, Bleckwen
CRO, Bleckwen
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Jan Persson
Senior Advisor to Chief of Staff, SEB
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Barry Bowen
Chief Commercial Officer, Fcase

Barry lives to beat fraudsters at their own game. A fraud prevention warrior, with the purpose to deliver a single view of fraud, aiding fraud professionals to operate most efficiently and effectively as one. Barry started his career in the early 90s working for many blue-chip clients such as Citi, HSBC, Vodafone, Visa, building and implementing fraud prevention and risk solutions across various sectors. Today Barry's focus is driving the vision that all fraud prevention united, delivers significant benefits in improving fraud detection rates, lower customer friction and lower prevention costs.

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Pieter Jansen
CEO & Founder, Cybersprint
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Ben MacGregor
Key Accounts Director, GlobalData
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Justine Sacarello
Head of Legal Change & Delivery, Group Transformation Legal, Lloyds Banking Group
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Noam Zeigerson
Chief Data Officer, Tandem Bank
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Santiago Castro
Chief Data Officer, FBN Bank

Chief Data Officer with extensive change management and project oversight experience acquired across international regions. Experience providing leadership and overseeing transformational change, management consulting, and stakeholder engagement functions. Comprehensive experience in areas of strategy and execution, business insights, and analytics. Provides data & technology leadership and act as a catalyst for culture change across organisations. Demonstrated success spearheading internal initiatives focused on process improvement, automation, regulatory compliance, expanding portfolio offerings and increasing business growth. Strong communicator focused on successful delivery, technical excellence and user adoption. Currently in charge of directing and overseeing the digital transformation of FBN Bank.

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Nina Paine
Global Head, Cyber Partnerships & Government Strategy, Standard Chartered Bank
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Johan Rosén
Head of Group Operational Risk, Swedbank
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Mark Brown, Lead, Digital Trust, ING
Lead, Digital Trust, ING
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Andreas L. Papadopoulos
Head, Group Strategic Development and Economic Studies, Hellenic Bank
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Belinda Doshi
Head of Legal, Data Protection and IP, Lloyds Banking Group
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Andy Boura
UK Head of Cyber/Information Security, Marcus by Goldman Sachs
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Vinita Rantri
Head of Controls Automation, Barclays
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Clive Bourke
President, EMEA & APAC, Daon
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Gareth Campbell
Head of Threat Analytics, Biocatch
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Park Plaza London Riverbank

Park Plaza London Riverbank 18 Albert Embankment, London, United Kingdom, SE1 7TJ

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Park Plaza London Riverbank

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Rizwan Qayum

Deputy Head of Financial Services

+44 (0)207 936 6815

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Portfolio Director, Financial Services

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