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ACCESS EU 2024 | Session 9: Modern Banking: Risk Management Compliance and Security Approaches

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Join us for an engaging panel discussion at ACCESS EU titled "Modern Banking: Risk Management, Compliance, and Security Approaches," where industry leaders explore the challenges and opportunities of leveraging digital assets and emerging technologies for risk mitigation. The session covers topics such as institutional involvement, regulatory landscapes, and proactive threat detection.

Panelists:
· Faustine Fleuret, President, Adan (Moderator)
· Sandip Wadje, Global Head of Emerging Technology Operational Risks & Intelligence, BNP Paribas
· Jeff Schiemann, CISO, AMINA Bank
· Oliver Tonkin, CEO, BCB Group

Chapters
0:00 Introduction
1:27 Security Concerns in Banking and Digital Assets
3:05 Risks in Modern Financial Institutions
4:45 ThirdParty Fraud in Retail Crypto Exchanges
6:14 Scraping the Dark Web and Evaluating Security Tools
8:33 The Importance of Social Media and Multiple Data Providers
11:26 Emerging Technologies: Threats and Opportunities
15:58 Stablecoin Usage
17:09 Addressing Emerging Threats
23:10 Remarks on Government, Regulation, and Elections
27:42 AI, Preventative Approach, and Response Times

About ACCESS EU
ACCESS EU: A premier digital asset security summit, was held on June 7, 2024, at Euronext Amsterdam. It gathered top industry leaders from 70+ companies to explore the ecosystem and security of digital assets and blockchain. Check this out at: https://access.halborn.com/

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