Anti-Money Laundering Community - NetPractice - NetEconomy User Group Conference Program 10-11 June 2008 in Dublin

NetEconomy, together with CheckFree, is delighted to announce that the Fiserv Fraud & Compliance User Group Conference 2008 will be held on Tuesday 10th and Wednesday 11th June at the Conrad Dublin Hotel in Ireland.

To download and print the program details, please click on the brochure on your right.

*If you can't open PDF-files, please click here to download the zip-file.

A full day and a half programme featuring guest speaker, expert user experiences, and customer workshops.

Day 1 - 10 June 2008

08:30 - 09:00	Registration
09:00 - 09:15	Welcome note - Sebastian Kuntz, NetEconomy and Dave Lombard, Bank of Ireland
09:15 - 09:45	An introduction to the Fiserv Integrated Risk Management Division - Rahul Gupta, Fiserv
09:45 – 10:30	Leveraging your investments in the NetEconomy solution, now and in the future: A product roadmap and vision for the future. How are customers leveraging their investments to achieve their goals? - Richard McCarthy and Samantha Rolefes, NetEconomy
10:30 – 11:00	Coffee Break
11:00 – 11:45	3rd Party monitoring to detect Money Laundering User Experience in Action - Claude Baksh, Sun Life Financial
11:45 – 12:30	How the Dutch FIU operates in its fight against money laundering and terrorist financing - Key Note Speaker Dick Bos, Deputy Head Dutch Financial Intelligence Unit
12:30 – 13:30	LUNCH
13:30 – 14:15	Use of the NetEconomy Peer Group Analysis at Bank of Ireland - User Experience in Action, Dave Lombard, Bank of Ireland

Breakout sessions: 14:15 - 15:15

-I	False Positive Reduction: How to improve the quality of alerts. With enhanced analysis of the alerts you can improve the quality of alerts - Erik Middelkoop and Ben Scheffers, NetEconomy
-II	IT/Data Stream and Configuration Challenges: Session for IT professionals who implement or work with NetEconomy's Financial Crime Suite - Carlos Hagenaars and Richard Hoogenboom, NetEconomy
-III	NetEconomy, a common platform for Fraud and AML: How can you leverage your AML solution to detect fraud? Anti-money laundering and Fraud monitoring are separate risk management disciplines, but are similar in many ways and therefore may be more compatible than they appear at first glance. To derive quantifiable value from the AML investment, combining and fighting Anti-money laundering and Fraud is gaining in popularity in financial institutions. In this breakout session we will explore the synergies between Fraud and Anti-money laundering through case studies, product demonstration, and interactive discussions - Samantha Rolefes and Ruud Grotens, NetEconomy
-IV	Watchlist Matching: what can we offer to address your government watch list and PEP list matching needs? - France Pioger, Fircosoft, Luc Querton and Marlies Thewissen, NetEconomy

15:15 - 15:45	Coffee Break

Breakout sessions: 15:45- 16:45

-V	NetPractice Advisory Board Meeting (only for Board Members)
-VI	An Introduction to NetEconomy Market Surveillance Manager: The rise of the popularity of stock trading, the increased size and importance of financial markets and the impact regulation on investment fraud, insider trading and market abuse, face investment service providers and investment advisors with substantial challenges in the field of compliance management. NetEconomy Market Surveillance allows investment services firms to monitor trades in financial instruments performed by traders-brokers, insiders and clients, and to ensure proper follow up on any suspicions detected - Marlies Thewissen and Richard McCarthy, NetEconomy
-VII	Scalability of your solution: How can your NetEconomy solution grow with your organization - Carlos Hagenaars and Richard Hoogenboom, NetEconomy
-VIII	Employee Fraud: how to detect internal fraud threats and prevent manipulation or misuse of financial information? The overwhelming majority of staff is honest and trustworthy, but unfortunately numerous financial institutions have found – often too late – that their own employees were e.g. misusing debit cards, and leaking of information. But there are also cases where a single bad employee has caused a company to go out of business. In this breakout session we will explore some employee fraud cases through a presentation, product demonstration, and interactive discussions - Ruud Grotens and Samantha Rolefes, NetEconomy

16:45 - 17:15	Financial Crime Quiz: A fun and interactive way to put your money laundering, fraud and customer due diligence knowledge to the test - Saskia Rietbroek, NetEconomy
17:15	Closing of Day One
18:45	EVENING PROGRAMME

Day 2 - 11 June 2008

09:00 - 09:15	INTRODUCTION TO DAY TWO
09:15 – 09:45	"Effectively Managing False Positives: Screening your entire client list against a PEP list." Key Note Speaker - Rupert de Ruig, DowJones Factiva

Breakout sessions: 09:45 - 10:45

-IX	NetEconomy Master class I: Alert management. This workshop will focus on the basic steps to start working with NetEconomy. We will review step by step; from the generation of an alert to making a decision to close or create a case. Theory followed by a practical exercise - Christopher Ghenne, NetEconomy
-X	Workflow and the power of Case Management: tips and tricks to make the best of the integrated case management feature - Ben Scheffers and Richard Hoogenboom, NetEconomy
-XI	NetPractice Product Advisory Council (only for PAC members)
-XII	SECURE: A proven methodology to satisfy the regulators and to reduce false positives - Erik Middelkoop and Frits Fraase-Storm, NetEconomy

10:45 - 11:15	Coffee Break

Breakout sessions: 11:15 - 12:15

-XIII	Fraud: How NetEconomy implements the Fraud module and how it can benefit from an already installed AML solution - Ben Scheffers and Erik Middelkoop
-XIV	Meet & Greet session with NetEconomy and other participants
-XV	NetEconomy Master class II (for the advanced user): This workshop will focus of the advanced steps of the case management feature in ERASE; collecting investigation data, using profiles and other advanced features. Theory supported by a practical exercise - Christopher Ghenne and Richard Hoogenboom, NetEconomy
-XVI	NetPractice Product Advisory Council (continued,only for PAC members)

12:15 - 13:00	New Trends in Money Laundering and Fraud – A global perspective. Key Note Speaker Ivan Zasarsky (National Practice Leader for AML at Deloitte, Canada) and Saskia Rietbroek (Financial Crime Advisor, NetEconomy)
13:00 – 13:15	Close and summing up
13:15 – 14:30	Lunch
14:30	CONFERENCE CLOSES

The conference will begin at 09hr00 on Tuesday 10th June and continue until Wednesday 11th June at 14hr00, so please plan your travel accordingly. Your feedback and involvement in the event program is very important to us! Please let us know which topics you would like to see in the agenda by completing a brief online survey below.

Click here to register.