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Operationalising Fraud: A Practical Toolkit for Modern Fraud Detection

Operationalising Fraud: A Practical Toolkit for Modern Fraud Detection

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Operationalising Fraud: A Practical Toolkit for Modern Fraud Detection

03 Sept 2026
Fraud theatre
Fraud theatre
Panel Discussion
Chairperson
Carsten Helm, Lead Fraud Prevention - EBA Clearing
Speakers
Joao Estevao de Carvalho Neto, Anti-Fraud & Financial Crime Manager - Swissquote
Susann Gäbler, Head of Risk Steering Fraud - Openbank Deutschland
Matthias Greiller, Head of Compliance (Switzerland) - Frankfurter Bankgesellschaft (Schweiz) AG

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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