Presentations at RiskConnect Virtual 2020

Our Virtual Presentations

Voices from the payment industry, and beyond.

Welcome to Moneyland: how to steal a trillion dollars.

Investigative journalist Oliver Bullough explains how Moneyland works, where you can find it, who lives in it, and what we need to do to combat it.

Fraud Trends

Crypto swindlers - The emerging threat of cross border cryptocurrency fraud

Crypto scamming is the new frontier of financial crime perpretarted by highly motivated scam artists. Learn how they operate.

Fraud Trends

The global trade in fakes - a worrying threat

Find out more about the value, scope and magnitude of the world trade in counterfeit and pirated goods.

Fraud Trends

Fake Forex and a fraudulent Balkan-Israeli call centre

One fraud network, tens of thousands of victims and an estimated 200 million euros in stolen money.

Regulation

New requirements for adult content merchants and recent trends with negative option billing merchants

Jonathan will be reviewing the new requirements for adult content merchants and discussing the recent trends Mastercard has been seeing with negative option billing merchants.

Fraud Trends

Catching the Clones for #moresecurity

“Website Cloning” scams have quadrupled in recent years, as criminals have become much more sophisticated in their attacks. Learn how to automatically detect cloned websites in order to make the Internet a safer place

AML

RegTech On The Rise – Insights to AML/ KYC Compliance

How did COVID-19 affect AML/ KYC practices in Europe/Germany? What best-practices can we learn from 2020 to boost compliance of the future?

Cybercrime

A new presence in Corporate Resilience: the IoCR

The IoCR is removing the mystique that surrounds the cyber and resilience pillars, creating a hub which businesses, the public sector, practitioners, academia, and others can be represented by and learn from when it comes to cybercrime.

Fraud Trends

Panel: How to follow the money

In this panel discussion, experts from very diverse fields discuss their individual perspective on the state of financial crime, the challenge of investigating wrongdoing in a dynamic digital environment and the role technology plays in all of this.

Fraud Trends

Panel: The Challenges of High Risk Merchant Acquiring

In this panel discussion, experts from very diverse fields discuss the nature of risks in the adult content, gambling and crypto sectors, among others. And how to mitigate these risks with a mixture of people, process and technology.

Fraud Trends

Panel: Trends in Transaction Laundering

This Russian-language panel will explore how risk and compliance professionals in Eastern Europe fight fraud and financial crime generally and transaction laundering specifically.

Regulation

The benefit of working with a global compliance solution aggregator

The challenge with compliance lies in creating the best user experience, while also adhering to both local and global KYC and AML regulations. But there is a solution for that.

PSD2

From imagining the future to filling in the gaps

Success is enabled by technology and data - the next step in PSD2 evolution is for innovation coupled with smarter data mining on behalf of consumers to be a principal driver.

Education

What's on the horizon for online education?

Web Shield adapted to the new normal by offering e-learning courses. Learn which ones you can already enjoy - and which are soon to follow.

Underwriting Best Practice

The ABC of underwriting

Take a closer look at the often overlooked basics of underwriting a merchant as well as some advanced investigative problems.

Regulation

The legal status of cannabinoid-based products

Learn more about the way law enforcement treats CBD, the current legal status of CBD products and how regulations are expected to change in the near future.

Fraud Trends

Transaction laundering – the art of hiding money

Find out more about the latest trends in transaction laundering as well as applicable due diligence strategies.