Mrs. Marie Lundberg is the founder and CEO of ACRONYM Consulting AB, based in Stockholm, Sweden. She is a financial crime specialist with more than 25 years of experience within the financial sector, including investment firms, large internet banks, payment service providers, traditional and private banking. Her area of expertise includes fraud detection and prevention, anti-bribery and corruption, anti-money laundering, customer due diligence, sanctions and counter terrorism financing.
Mrs. Lundberg is a firm believer of using analytics and the importance of knowing and understanding your data, as well as your customers. Awareness, a solid risk management program and education is in her opinion a few of the keys to combating financial crime.
She has extensive international experience, working mainly in the Nordics, Europe and the UK. Mrs. Lundberg is a Certified Anti-Money Laundering specialist by ACAMS and a Certified Fraud Examiner by ACFE as well as a public speaker and thought leader in this area.
11/02/2020 / 15:50 - 16:20
As most Fintechs incorporate technological solutions like machine learning that result in intelligent flagging of suspicious transactions, there is always a need to discover smart and out-of-the-box ways to combat different types of criminal tricks. The goal of the panel is to share the best experience of how to spot fraud waves, limit them, educate and protect the consumer while taking out sometimes unusual but effective steps to stop the criminal appetite.