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.
Please note that timings and sessions are subject to change.
|17:00 – 18:00
|On-site Registration & Networking
|18:00 – 19:30
|Latest fraud threats and scams - modus operandi and revenue chains.
- Jason Lane-Sellers, Director, Market Planning EMEA Fraud and Identity, LexisNexis® Risk Solutions
|Integrating ESG (Environmental Social Governance) into your AFC Program – Managing Customer Risk in the context of the All-Crime Approach
- Jennifer Hanley-Giersch, Managing Partner – CFE, CAMS, CAMS-Audit, Berlin Risk
|19:30 – 21:00
|Networking (Drinks and finger food will be served)
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.
Managing Partner – CFE, CAMS, CAMS-Audit
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.
Senior Vice President | Global Financial Crimes Investigations & Intelligence