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About This Event
SOLD OUT Introduction Financial Crime is a major challenge to the banking and financial services industries and requires significant investment by financial institutions, in co-operation with Government and the Gardai, to contain it. The current recessionary conditions will result in even more resources being required to deal with the challenges posed by financial crime which generally becomes more commonplace in a weak economy. Key industry practitioners will outline the challenges the financial services industry will face in 2010 & beyond and how strategies can be enhanced to deter, detect and prevent financial crime in Ireland. This full day event, brought to you by the Irish Banking Federation, will look at all the various aspects of financial crime from an Irish and international perspective. Banks are in the front line when it comes to Financial Crime and therefore attendance at this event would be most beneficial to anyone involved in combating Financial Crime in the financial services area. Anyone involved in the struggle against fraud would find this event invaluable. Topics include: Speakers from: -
Department of Justice and Law Reform -
Crime & Justice Research Group, Cardiff University -
Central Bank and Financial Services Authority of Ireland -
KPMG -
PayPal -
Garda Bureau of Fraud Investigation -
UCD Centre for Cybercrime Investigation -
VISA Europe -
National Fraud Authority, UK -
Barclays Bank -
City of London Police -
National Fraud Authority -
Sybase Who Should Attend? This conference will be of interest to middle and senior management within the areas of: - Accounting
- AML
- Auditing
- Compliance
- Fraud Prevention
- Investigations
- Law enforcement
- Legal
- MLRO
- Operations
- Policy
- Regulation
- Risk
- Security
Our Sponsor 
Sybase, an SAP company, is the industry leader in delivering enterprise and mobile software to manage, analyze and mobilize information. We are recognized globally as a performance leader, proven in the most data-intensive industries and across all major systems, networks and devices. Our information management, analytics and enterprise mobility solutions have powered the world’s most mission-critical systems in financial services, telecommunications, manufacturing and government. For more information, visit http://www.sybase.com. Read Sybase blogs: http://blogs.sybase.com. Follow us on Twitter at @Sybase. Sybase is represented in Ireland by DNM Technology. Over the past 10 years DNM has supplied and supported Sybase Enterprise solutions to a large number of Irish and International organisations. Additional Information FAX Booking Form For further details contact Lisa Shevlin or Michelle Nestor at events@ibf.ie or on 01 6715311.
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