Arendt Business Crime Insights – Fraud in the Banking sector: data-driven and behavioural patterns approach supporting robust legal strategies

We are delighted to invite you to the fourth edition of our event series: Arendt Business Crime Insights.

Given the recent and significant rise in frauds targeting banks and their clients, our panel of experts will focus on a multifaceted and practical approach to efficient transaction monitoring and investigations, including administrative, criminal, and civil law implications of fraud and related offences.

This session will explore how to move beyond standard AML practices by embracing data-driven strategies for fraud detection and investigations. You’ll gain actionable insights from legal and investigative professionals on how to handle complex cases with precision, make the best use of data analytics and new technologies in legal strategies and manage administrative, civil, and criminal liability risks.

Programme overview:

• Smart monitoring
  Understanding your legal and regulatory obligations and taking practical measures to prevent and detect suspicious activities early with data analytics, behavioural patterns, and non-transactional data
• Efficient alert handling
  Documenting the decision to “File a SAR/STR” or to “authorise”
• Investigations, disputes and administrative, civil, and criminal liabilities
  How forensic experts and legal professionals can help you safeguard your interests in times of crisis including managing criminal proceedings, regulatory enforcement actions, civil liability, and potential prosecution risks.

Join us to deepen your understanding of these crucial topics approached through a different and insightful prism.

Save the date and register now to join us for this engaging discussion and networking opportunities!

If you have any questions, please contact us at events@arendt.com.