Business Defence Forum

The Financial Crime Front Line


Paris - 5 October 2017

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin literature from 45 BC, making it over 2000 years old. Richard McClintock, a Latin professor at Hampden-Sydney College in Virginia, looked up one of the more obscure Latin words, consectetur, from a Lorem Ipsum passage, and going through the cites of the word in classical literature, discovered the undoubtable source.

Lorem Ipsum comes from sections 1.10.32 and 1.10.33 of "de Finibus Bonorum et Malorum" (The Extremes of Good and Evil) by Cicero, written in 45 BC. This book is a treatise on the theory of ethics, very popular during the Renaissance. The first line of Lorem Ipsum, "Lorem ipsum dolor sit amet..", comes from a line in section 1.10.32.

Every year, BAE Systems organises Business Defence Forums in Europe, Asia Pacific and the US. We are delighted to announce that the next Business Defence Forum will take place in Paris on Thursday 5th October.


These forums are an unparalleled opportunity to interact and exchange ideas with your peers from financial institutions around Europe and listen to speakers coming from key institutional bodies and experts in AML and fraud prevention. These forums are unrivalled in enabling networking and allowing you to find out how some of your peers are addressing particular issues and/or regulations as well as hearing unique perspectives on current industry topics.


At the forum you will hear from Elliot Castro, our keynote speaker, who will share his unique point of view on what strategies need to be put in place to prevent fraud and reduce losses but also on how financial institutions can better understand and tackle fraudsters.

 
Simon Riondet from Europol will cover the new initiative that Europe is launching and will also present case studies on how Europol tracked down criminals.
Our AML roundtable, composed of senior AML experts from banks across Europe, will tackle topical subjects such as Artificial Intelligence and can machine learning help reduce false positives.

 

Geert Delrue, Detective Commissioner and AML/CFT expert from Law Enforcement in Belgium will cover the similarities and differences between money laundering and terrorist financing.

 

Our Fraud roundtable will focus on PSD2 and will include Tanya Kjaer from Klarna Bank, a Payment Service Provider, who will give her views on what opportunities PSD2 offers. She will be joined by fraud experts from financial institutions. Representatives from the Belgian Financial Intelligence Unit (CTIF-CFI) and the National Crime Agency will both talk about public-private intelligence sharing to counter financial crime amongst other topics.

 

Rob Horton, BAE Systems' expert in fraud methods used by criminal groups in banking and insurance will moderate the day. 

 

Date: Thursday, 5 October 2017

Time: 10:00-18:30 (Lunch and refreshments will be served during the day)

Venue: Le Cercle National des Armées, 8 Place Saint Augustin
75008 Paris, France

WHAT YOU CAN FIND INSIDE?

Optional Summary - Delete text to remove

CODE

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

BOOKMARK

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

CAMERA

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

Optional Summary - Delete text to remove

CLIPBOARD

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

COMPASS

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

DOCUMENT

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

Optional Summary - Delete text to remove

EARTH

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

EYE

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

HEART

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s.

Optional Summary - Delete text to remove

WANT AN HONEST TESTIMONIAL?

Optional Summary - Delete text to remove

Lisa Smith

There are many variations of passages of Lorem Ipsum available, but the majority have suffered alteration in some form, by injected humour, or randomised words which don't look even slightly believable.

David Brown

All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary, making this the first true generator on the Internet. It uses a dictionary of over 200 Latin words.

Optional Summary - Delete text to remove

Mark Snow

If you are going to use a passage of Lorem Ipsum, you need to be sure there isn't anything embarrassing hidden in the middle of text.

Karen Schultz

Lorem Ipsum which looks reasonable. The generated Lorem Ipsum is therefore always free from repetition, injected humour, or non-characteristic words etc.

Optional Summary - Delete text to remove

Lisa Smith

There are many variations of passages of Lorem Ipsum available, but the majority have suffered alteration in some form, by injected humour, or randomised words which don't look even slightly believable.

David Brown

All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary, making this the first true generator on the Internet. It uses a dictionary of over 200 Latin words.

Optional Summary - Delete text to remove

Optional Summary - Delete text to remove

All the Lorem Ipsum generators on the Internet tend to repeat predefined chunks as necessary.

21

U.S. DOLLARS