The Speakers
Portrait Frederik Obermaier
Frederik Obermaier
Investigative Journalist
Süddeutsche Zeitung
Keynote
Portrait Bastian Obermayer
Bastian Obermayer
Head of the Investigation Department
Süddeutsche Zeitung
Keynote
Portrait C. Steven Baker
Keynote
C. Steven Baker
International Investigations Specialist
Better Business Bureau
Portrait Jonathan Trivelas
Jonathan Trivelas
Director, Customer Compliance and Fraud
Mastercard
Portrait Peter Bayley
Peter Bayley
Global Head of Ecosystem Oversight & Strategy
Visa
Portrait Hans Ulrik Staehr
Hans Ulrik Staehr
CEO
MarketScape
Portrait Iveta Korenciakova
Iveta Korenciakova
Compliance Director
Bankingblocks
Portrait Chris West
Chris West
Director of Acquiring Services
Bankingblocks
Portrait Peter Naessens
Peter Naessens
General Director
Belgian Gaming Commission
Portrait Hubert Rachwalski
Hubert Rachwalski
CEO
Nethone
Portrait Kyle Smith
Kyle Smith
Vice President of Business Development
Ethoca
Portrait Oleg Leonov
Oleg Leonov
Product Risk and Compliance Officer
G2A.COM
Portrait François Côté-Duhamel
François Côté-Duhamel
Investigator
Royal Canadian Mounted Police
Portrait Anna Werner
Anna Werner
Consultant
Deloitte RegTech Lab
Portrait Manfred Wandelt
Manfred Wandelt
Senior Manager
Deloitte RegTech Lab
Portrait David Thogmartin
David Thogmartin
Senior Manager
Deloitte
Portrait Marina Khaustova
Marina Khaustova
CEO
Crystal Blockchain
Portrait Markus Prause
Markus Prause
Vice President Underwriting and Monitoring
Web Shield
Portrait Christian Chmiel
Christian Chmiel
CEO & Founder
Web Shield
The Moderators
Portrait Bill Trueman
Bill Trueman
Director
RiskSkill
Portrait Kevin Smith
Kevin Smith
‎Payments, Risk & Fraud Director and Specialist
RiskSkill
Portrait Stanley Skoglund
Stanley Skoglund
Co-Founder & Director
Minerva
Portrait Oleg Leonov
Oleg Leonov
Product Risk and Compliance Officer
G2A.COM

Oleg Leonov is a Product Risk and Compliance Officer, responsible for the development and implementation of verification/investigation techniques and solutions within the organization. Oleg covers compliance and risk areas for a payment gateway, which includes over 200 global and local payments methods and hundreds of merchants. Focusing on fraud prevention, KYC procedures and merchant monitoring, all while cooperating with a team of over 100 analysts.

Oleg has worked directly with every aspect of risk and compliance management on the operational level and possesses the detailed awareness of every process. He has a very extensive knowledge in this field and is constantly following emerging payment trends and their potential implications. He is responsible for the company’s regulatory compliance and for the staff awareness of existing threats, as well as maintaining a relationship and staying in contact with regulatory authorities.

Tuesday, 19 November 2019
0800
Registration & Coffee
0900
Welcome Note
Christian Chmiel
Web Shield
0915
Keynote
Panama Papers - Investigative Journalism and its Uses for Financial Institutions
Bastian Obermayer
Süddeutsche Zeitung
Frederik Obermaier
Süddeutsche Zeitung
Anti-Money Laundering
Investigation Strategy
1015
Synergies between Web Shield and Deloitte - Our Storyline and Products
Anti-Money Laundering
1045
Networking Break
1130
The New EFM Program and Changes to ECP
Jonathan Trivelas
Mastercard
Regulation
1200
The Visa Payment Security Landscape
Peter Bayley
Visa
Regulation
1230
Panel
Money Laundering
Stanley Skoglund
Minerva
Jonathan Trivelas
Mastercard
Peter Bayley
Visa
Frederik Obermaier
Süddeutsche Zeitung
Bastian Obermayer
Süddeutsche Zeitung
Manfred Wandelt
Deloitte RegTech Lab
Anti-Money Laundering
Regulation
1315
Networking Lunch
1430
Oleg Leonov
G2A.COM
Lootbox - Opportunities Behind It
Merchant On-boarding
1450
The Hidden Gamblification of Video Gaming. How Unregulated Gambling Features Must Lead to Higher Revenues
Regulation
1520
Coffee Break
1550
Panel
Merchant Business
Bill Trueman
RiskSkill
Oleg Leonov
G2A.COM
Markus Prause
Web Shield
Merchant On-boarding
Regulation
1635
A New Phase of Web Shield Academy
Tina Arendholz
Web Shield
Education
1640
Closing Remarks
Christian Chmiel
Web Shield
1650
End
1900
Networking Cocktails
2000
Gala Dinner
Wednesday, 20 November 2019
0830
Welcome Coffee
0900
Keynote
A Hard Look at Free Trial Offer Frauds: How They Work, How They Get Victim Money, and What Is Being Done
C. Steven Baker
Better Business Bureau
Deceptive Marketing
0945
More Than Meets The Eye
Iveta Korenciakova
Bankingblocks
Chris West
Bankingblocks
Deceptive Marketing
Merchant On-boarding
1015
Reinventing Dispute Resolution Through Collaboration
Kyle Smith
Ethoca
Merchant On-boarding
1045
Networking Break
1130
Panel
Deceptive Marketing Practices
Kevin Smith
RiskSkill
C. Steven Baker
Better Business Bureau
Iveta Korenciakova
Bankingblocks
Chris West
Bankingblocks
Kyle Smith
Ethoca
Deceptive Marketing
1215
Connecting the Dots - Risk Intelligence
David Thogmartin
Deloitte
Artificial Intelligence
1245
Augmented Analytics: Supercharging Fraud Prevention
Hubert Rachwalski
Nethone
Credit Card Fraud
Artificial Intelligence
1305
Networking Lunch
1415
Investigating Cryptocurrencies: From Exchanges to New Technologies.
François Côté-Duhamel
Royal Canadian Mounted Police
Regulation
1445
Identification of Suspicious Activity in Crypto
Marina Khaustova
Crystal Blockchain
Anti-Money Laundering
Investigation Strategy
1515
Dark Web and Crypto Markets
Hans Ulrik Staehr
MarketScape
Investigation Strategy
1535
Closing Remarks
Christian Chmiel
Web Shield
1545
Goodbye Networking Coffee
1615
End

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