Fighting Money Laundering through partherships
Dates
September 24, 2024 8:30 AM
Price
The 6th Nordic Fintech Research Symposium will focus on how academia, fintechs, larger financial institutions and authorities can collaborate on fighting financial fraud with a special focus on Anti Money Laundering (AML) by applying knowledge from state-of-the-art research and advanced industry solutions.
For the 2024 Symposium Copenhagen Fintech has worked with The Department of Computer Science at The University of Copenhagen to bring you a full day program delivered by world renowned researchers and industry experts. We promise that the symposium will be a valuable platform for knowledge exchange, networking, and collaboration.
Agenda
Key research themes will be application of advanced technology to address technical challenges such as:
- Managing the sheer volume and velocity of transactions
- Securing data quality and integration
- Balancing data privacy, anonymity issues and regulatory compliance
- Reducing false positives
- Managing and replacing legacy systems to fight AML
- Handling cyber security risks
We will also adress measures to fight AML from a soceital and ethical perspectives and how we through partnerships can improve AML systems in banks to make them cheaper, faster and better and what measures are needed on a more systemic level to get there.
Confirmed Speakers and moderators
- Professor Linda Nielsen, University of Copenhagen
- Professor Ivan Damgård, Aarhus University
- Professor David Basin, ETH Zurich
- Professor Thomas Hildebrandt, University of Copenhagen
- Professor Tom Kirchmaeir, London School of Economics and CBS
- Kurt Nielsen, CEO and co-founder of Partisia
- Christian Visti Larsen, Founder of Meo
- Taavi Tamkivi, CEO and Co-founder of Salv
- Bas Spitters, Associate Professor, Aarhus University
- Anita Nedergaard, Country AML Responsible, Nordea Denmark
- Dr. Janet Bastiman, Chief Data Scientist, Napier
- Tobias Thygesen, Director at The Danish Financial Supervisory Authority
- Bernardo David, Associate Professor at the IT University of Copenhagen
- Irene Peschel Nielsen, Partner at McKinsey and Company Inc.
- Dr. William Zhang, Technology & Innovation Adviser, Bank of International Settlements Innovation Hub (BIS)
- Steve Marshall, US Head of Advisory Services, FinScan - Innovative Systems
Who Should Attend:
- Researchers and Academics
- Financial Industry Professionals
- Regulatory Authorities
- Fintech Entrepreneurs
- Legal and Compliance Experts
- Students studying subjects related to computer science, finance and technology law
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The Nordic Fintech Symposium is supported by Copenhagen Fintech as part of the “National Position of Strength programme for Finans & Fintech” funded by the Danish Ministry of Higher Education and Science and co-funded by The Danish Data Science Academy (DDSA).
NOTE: Due to the immense interest in the symposium and limited seating capacity, we have implemented a no-show fee of DKK 1100,- for registered participants who fail to attend without prior cancellation.
Additionally, please note that the deadline for cancelling your ticket is by 9 am on Monday, September 23rd, as this allows us to accomodate individuals on the waiting list.