Welcome to the sponsor page of Confirmation
Silver Sponsor of the
40th BACEE Regional Banking Conference

About Us

Confirmation, now part of Thomson Reuters, is the digital platform and global network trusted by audit firms, banks, and law firms to quickly and securely verify financial data. Confirmation invented electronic confirmations nearly 20 years ago, reshaping the audit confirmation process. Today, Confirmation helps 1.5 million users across 170 countries confirm more than $1 trillion in financial data every year. Learn how we can help you at Confirmation.com.

15:10
(CET)

Presentation at the Conference

The future of banking: Fraud mitigation in an era of uncertainty

As the financial industry witnesses a downturn of economies globally in a post COVID-19 world. The uncertainty and need to maintain digital agility leave the finance world open to significant exposure to financial fraud. With limited access to audit evidence, remote client onboarding and the daily changes to regulatory practices, the banking industry needs to advance their digital infrastructure at a rapid pace.

In this session we will explore:

  • The issues that prevent rapid digital processing infrastructure from being deployed in banks
  • Recent financial statement fraud cases and what went wrong
  • The risks and issues with not innovating and adopting technology
  • The role of technology in detecting and preventing financial crime

Speaker: 
Caroline Winch
Commercial Director

Caroline has almost 20 years working with delivery of solutions to clients, mainly within banks and financial institutions across global markets. A large part of her career was spent leading international teams who have providing solutions to clients including insights, data and software within AML Compliance and Payments. As a Commercial Director at Confirmation, part of Thomson Reuters, Caroline focuses on working with banks to help them be more efficient, enhance their client experience and mitigate the risk of fraud with validation of financial data through their technology platform, currently used by over 4000 banks and departments.

Confirmation, part of Thomson Reuters

Our Conference Team

NIINA GOLIKOVA

Account Manager, Central & Eastern Europe

niina.golikova@thomsonreuters.com

T: +44 (0) 754 298 9755

CAROLINE WINCH

Commercial Director

caroline.winch@thomsonreuters.com

T: +44 7785 287401

Contact Us

For more information regarding our solutions and special offers for conference participants, or if you would like to subscribe for our newsletter,  please send us message here:

Confirmation needs the contact information you provide to us to contact you about their products and services. You may unsubscribe from these communications at any time. For information on how to unsubscribe, as well as our privacy practices and commitment to protecting your privacy, please review our privacy policy.

Contact Information