Join the Top Banks in Switzerland to Learn About Fraud Compliance

Starting in 2024, the largest Swiss banks will be able to send and receive instant payments through SIC5. This presents exciting new opportunities for payment transactions and across P2P payments, creating new revenue streams in eCommerce. However, with instant ways to pay, consumers are at a greater risk of falling victim to real-time fraud.

Join ACI Worldwide, Microsoft, EY and other leaders of the top banks in Switzerland at Microsoft in Zurich on Monday, 19 September 2022 for an exclusive fraud compliance event.

  • By attending this exclusive, invite-only event, you will:
  • Receive an overview of the payments and fraud in Switzerland and the larger EMEA region
  • Learn from experts at ACI, Microsoft, EY and more about instant payments fraud protection
  • Uncover technical and business challenges around IP fraud compliance
  • Gain valuable insights about the solutions and strategies that can help you stay relevant in today’s market
  • Connect with other senior-level banking executives in Switzerland
  • Discover the future of banking technology with a demo of ACI® Proactive Risk Manager™, part of the ACI Fraud Management™ solution
  • And more

Details

When: Monday, 19 September, 2022
Time: 15:00 (GMT+01:00) 
Where: Microsoft Schweiz GmbH The Circle 8058 Zürich-Flughafen
Cost: Free to attend

Agenda

Time Name Speakers
3:00 PM - 3:20 PMWelcome & Microsoft keynote: key trends in banking, how cloud helps drive top and bottom line
3:20 PM - 3:35 PMACI: Overview of payments in Switzerland
3:35 PM - 3:55 PMACI: Overview of fraud in Switzerland, expanding out into the EU and maybe the globe
3:55 PM - 4:10 PMEY: Implementing technology solutions and navigating through transformation programs successfully
4:10 PM - 4:25 PMUse Case - fighting instant payment fraud management
4:25 PM - 4:45 PMPanel Discussion: Challenges around IP fraud compliance
4:45 PMApéro & Networking

Speakers

Christian Their
Christian Their
Microsoft
Head of Financial Services Industry

Martin Moeller
Martin Moeller
Microsoft
Sr. Financial Services Industry Executive & Banking Lead Western Europe

Nick Craig
Nick Craig
ACI Worldwide
Head of Sales

Floyd Jay
Floyd Jay
ACI Worldwide
Sr Principal Financial Crime Consultant

Hannah Preston
Hannah Preston
ACI Worldwide
Anti-fraud Strategist EMEA

Anela Koldzic
Anela Koldzic
EY
Inclusive Leader in Financial Services Consulting

Urs Palmieri
Urs Palmieri
EY
Financial Services Organization, Wealth & Asset Management Consulting Leader

Questions?

Please email ACI Events.