The power of data to transform your approach to FinCrime detection and prevention
It’s time to talk trust! During our next FinCrime Breakfast briefing we’ll be delving into the detail of the Third-Party data sources available to help corroborate customer information and identify hidden risks.
We’ll present a Tier 1 banks approach to assessing these data sources and the process adopted for taking these through policy approval.
We’ll then ask for your opinion on what data sources you believe are trusted and, using Slido, benchmark the adoption rate of these sources across the banking industry.
Agenda
- 9.30-10am: Arrive, chat, eat
- 10-11.30am: Presentations
- 11.30am-12pm: Open discussion, close.
Date: Thursday 11 May
Time: 9.30am-12pm
Location: Experian, Victoria Suites, Cardinal Place, 80 Victoria St, London, SW1E 5JL
Speakers
Grant MacDonald
Director, FinCrime Market Engagement, Experian
For over 20 years, Grant MacDonald has been pioneering the creation and delivery of market insights across the identity, fraud, financial crime and credit landscape. Grant is responsible for coordinating Experian’s marketing, product, delivery and consultancy efforts to deliver market leading Financial Crime insights and services to UK businesses.
Tristan Prince
Fraud Product Director, Experian
Tristan has 15 years’ experience within fraud prevention, data, and technology development, bringing with him a wealth of knowledge and expertise. During his career he has helped to support the implementation of fraud prevention strategies for many leading international organisations and brands; working with many well-respected fraud prevention companies to grow their footprint both in the UK and globally. He has been directly responsible for the creation of fraud prevention data assets and for spearheading numerous industry-wide fraud prevention initiatives.
Alan Brown
Chief Technology Officer, Aptitude Global
Alan is the Chief Technology Officer for Aptitude Global, a boutique Data Consultancy who specialise in delivering data-driven solutions in Financial Services and other regulated industries. Prior to joining Aptitude, Alan has spent over 15 years as a consultant helping Tier 1 Retail and Investment Banks comply with complex regulation and deliver enterprise scale transformation. With a background in R&D and a PhD in Computing Science, Alan promotes innovation, automation and learning and has an active interest in Anti-Financial Crime and Entity Resolution solutions.
Dan Humphry
Product Director, Experian Business Information
For over 13 years, Dan Humphry has been delivering market insights and data-led services across the Credit, Fraud and Financial Crime space. For the last 7 years Dan’s focus has been on developing services to support Commercial Financial Crime and Fraud operations, having led the Experian team that delivered the UK’s first KYC Event Driven Review system. Dan is now responsible for Experian BI’s overall Financial Crime product direction within the UK.