Awareness of ESG and Fraud risks can improve the fight against financial criminals. The natural synergy between ESG, Fraud detection, and Financial Crime can enhance enveloping of business opportunities and build effective financial crime detention systems.

During the event, our experts will share their practical experience and views regarding two main topics: current Fraud trends and typical modus operandi; integration of ESG to AFC programs.

Agenda

Please note that timings and sessions are subject to change.
Time (CET) Session
17:00 – 18:00 On-site Registration & Networking
18:00 – 19:30 Latest fraud threats and scams - modus operandi and revenue chains.

Speaker:

  • Jason Lane-Sellers, Director, Market Planning EMEA Fraud and Identity, LexisNexis® Risk Solutions
Coffee Break
Integrating ESG (Environmental Social Governance) into your AFC Program – Managing Customer Risk in the context of the All-Crime Approach

Speaker:

  • Jennifer Hanley-Giersch, Managing Partner – CFE, CAMS, CAMS-Audit, Berlin Risk
19:30 – 21:00 Networking (Drinks and finger food will be served)

Speakers

  • Jason Lane-Sellers
    Jason Lane-Sellers
    Director, Market Planning EMEA Fraud and Identity
    LexisNexis® Risk Solutions

    Jason Lane-Sellers is a highly experienced fraud and revenue assurance professional who has been working within Fraud & Risk in the telecommunications industry for over 25 years representing leading Operators globally. Jason is currently COO and member of the Board of Directors of the CFCA (Communications Fraud Control Association), he was also previously President of the CFCA, the vice-chair of Fraud Intelligence subgroup of the GSMA Fraud Forum, and one of the team leaders of the Forum’s Fraud Management Group.

  • Jennifer Hanley-Giersch
    Jennifer Hanley-Giersch
    Managing Partner – CFE, CAMS, CAMS-Audit
    Berlin Risk

    Jennifer Hanley-Giersch has over twenty years of experience in the field of corporate intelligence, investigations and risk assessment. She is a Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist. She has worked for some of the most renowned risk management firms headquartered in London and New York. She has extensive experience in undertaking due diligence investigations globally. Jennifer is active in a number of industry associations where she is involved in developing standards and contributing to the development of professional training and certificates for inter alia ACAMS. She is also a founding board member of ACAMS Germany Chapter which is active in Berlin, Frankfurt, and Munich and wider DACH region.

Moderator

  • Todd Clements
    Todd Clements
    Senior Vice President | Global Financial Crimes Investigations & Intelligence
    Citi

Register now

This workshop is jointly organized by LexisNexis Risk Solutions Inc. (LNRS) and the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS).

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