LexisNexis® Risk Solutions and Fintech Hub are pleased to announce that our Workshop on New Ways of Managing Risk and Compliance in Financial Services: 360 Degree Approach for Banks & Fintechs will take place on October 3 at Praga Studios: Pernerova 697/35 in Prague.

360° customer overview is crucial for effective risk management. Combine seamless customer onboarding with effective fraud prevention and financial risk compliance. Detect scams and money mules, monitor transactions and get to really know your customers. Orchestrate your risk management solutions and help your Fraud Prevention and Financial Crime teams to cooperate on the most complex cases. Balance the need for an enhanced customer experience with the need for robust risk management. Join us in sharing experiences and best practices.

During the meeting event, you will hear from experts in the field about:

  • Managing compliance and Operational Risk for Digital Championship
  • Managing fraud challenges & recognize trust across entire customer journey
  • Bringing all KYC & AML checks together to deliver a complete, fast and friction-free onboarding experience for customers

Take the opportunity to collaborate in person with Fraud, AML, KYC experts, Chief Digital Officers from financial industry and register for the event.


Time Topic
9.00 – 9.30 Registration & Networking
9.30 – 10.10 Financial Crime Compliance Industry Trends & Challenges
10.10 – 10.50 The Changing Nature of Digital Fraud & The Impacts
10.50 – 11.05 Coffee break
11.05 – 11.45 FinCrime Lifecycle Management: Staying Ahead of Current Trends
11.45 – 12.25 How Czech financial institutions can benefit from global insights to prevent fraud and AML-related risks like mule accounts
12.25 – 13.30 Panel discussion
13.30 – 15.00 Lunch & Networking

This event is complimentary, please note spaces are limited.

Register Now

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