7th International RiskShield Networking Event Aachen, Germany, September 29 to 30, 2022

You are kindly invited to the 7th International RiskShield Networking Event in Aachen, Germany.

Our conference will give you an exceptional opportunity to gain insights from within the community: learn from best practices, get an overview of all recent developments in the RiskShield solution portfolio, and find out what the future has in store. Moreover, it is also an excellent occasion for you to actively contribute to the future development of RiskShield by providing your valuable input and opinion to our international audience.

All in all, two days that build on a solid foundation for an even stronger future. Our exciting agenda, with its presentations, workshops, and network opportunities, have a wide array of insights to offer:

  • Learn more about the growth of our partner network, including Huron and Ordina.
  • Get expert insight into Machine Learning.
  • Meet some of our newest customers and find out why RiskShield was their solution of choice.
  • And a lot more from experts and financial crime fighters from banking, payments, telecom, and insurance.

Do not miss this chance to join us in Aachen!

We look forward to seeing you there.

Contact

Mahsa Grüttner

Mahsa Grüttner
Event Coordinator
mahsa.gruettner@informinform-software.com

Contact us

Date and Place

September 29 to 30, 2022
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Parkhotel Quellenhof Aachen
Monheimsallee 52
52062 Aachen, Germany

Your directions
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Thu 29.09.22

DAY 1

10:30 - 11:05 Registration
Name Tag Pick Up / Exhibition Area / Networking Opportunity
(Don’t worry if you run late, we will provide you with your badge upon your arrival)
Main Floor, Room Berlin 1 + Foyer

11:10 - 12:15 Official Opening
Company Update / Welcoming New Customers and Partners into the RiskShield Community
Stanley Harmsen van der Vliet, Global Expansion, INFORM
Roy Prayikulam, SVP Risk & Fraud Division, INFORM
Main Floor, Plenary Room Berlin 2-3

12:15 - 13:45 Lunch Break / Exhibition Area / Networking Opportunity
Main Floor, Bistro & Salon London (good weather option: terrace)

13:50 - 14:20 Keynote: "Finance to Change - Change to Finance" - Triodos's Vision on Compliance Regulation, Challenges and Trends in the Market
Wibout de Klijne, Group Director Compliance, Triodos Bank
Main Floor, Plenary Room Berlin 2-3

14:25 - 14:55 Customer Experience In Action: Changing Customer Behavior & New Fraud Patterns. How OLB & INFORM Came Together.
Marie-Christine Titze, Senior Specialist AML and Fraud Prevention, OLB AG
Main Floor, Plenary Room Berlin 2-3

15:00 - 15:30 Customer Experience In Action: On The Positive Impact Case Management Migration Brought To paydirekt's Teams
Rolf Pfalzgraf, Tribe Lead IT Development, paydirekt GmbH
Main Floor, Plenary Room Berlin 2-3

15:30 - 16:00 Coffee Break / Exhibition Area / Networking Opportunity

16:05 - 16:35 Out of the Ordinary: Use of RiskShield Platform in Internal/External Fraud Detection and Continuous Auditing
Elias Pergantis, Deputy Audit Director, National Bank of Greece
Main Floor, Plenary Room Berlin 2-3

16:40 - 17:10 Inside RiskShield: Where Is Our RS Journey Heading?
RiskShield Product Strategy Presentation
Andrea Vieten, Eva Kolberg, RiskShield Product Management, INFORM
Main Floor, Plenary Room Berlin 2-3

17:10 - 19:30 Free time
We would like to allow you to check-in, have a short rest, enjoy a walk through the park or make use of the access to the pool/gym.

18:15 - 19:15 Voluntary Beer Tasting
If you like we invite you to a beer tasting. The experts from Aachen based HOPFEN + MALZ will be happy to introduce you to a selection of regional beers in English.
Main Floor, Plenary Room Berlin 2-3

19:15 - 20:00 Reception
Main Floor, Terrace Bistro (bad weather option: Main Floor, "Kaminzimmer" )

20:00 - 23:00 Dinner and Networking
Main Floor, Room Lissabon 1-2

Fri 30.09.22

DAY 2

9:00 - 9:15 Opening Day 2
Stanley Harmsen van der Vliet,Global Expansion, INFORM
Main Floor, Plenary Room Berlin 2-3

9:20 - 9:50 Explainable Machine Learning For E-Commerce Fraud Prevention
Ph.D. Viton Vitanis, Head Risk Analytics, Viseca Payment Services SA
Main Floor, Plenary Room Berlin 2-3

9:50 - 10:20 The 3 Things It Takes To Explain Your Machine Learning Model
Ph.D. Kevin Nagel, Data Scientist, INFORM
Main Floor, Plenary Room Berlin 2-3

10:20 - 10:50 Scaling Enterprise Machine Learning with ML Ops: Trends, Challenges and Solutions
Atakan Cetinsoy, Vice President of Predictive Applications, BigML
Main Floor, Plenary Room Berlin 2-3

10:50 - 11:30 Coffee Break / Exhibition Area / Networking Opportunity

11:35 - 12:35

  • Machines Must Never Make Man Superfluous
    Jan W. Veldsink, Lead Artificial Intelligence and Cognitive Technologies, Rabobank / Nyenrode Business Universiteit
    Main Floor, Room Lissabon 1
  • Workshop: Technological Chances in Risk and Fraud – Let’s discuss!
    Gain new insights from your peers, and share your own thoughts and ideas on a selection of topics ranging from cloud to cryptocurrency in this interactive workshop.
    Conducted and moderated by a group of selected RiskShield experts.
    Main Floor, Plenary Room Berlin 2-3

12:40 - 13:10

  • RiskShield Cooking Lab: What Does RiskShield Have To Do With Customer Satisfaction?
    Ana Miranda, Business Development Manager, INFORM
    Rui Delgado, Telecom Solution Owner, INFORM
    Main Floor, Room Lissabon 1
  • Inside RiskShield: AML In Every Corner Of Our Solution
    Dr. Stephan Lemkens, Senior Business Consultant, CTMA, INFORM
    Main Floor, Plenary Room Berlin 2-3

13:15 - 13:30 Wrap Up & Goodbye
Stanley Harmsen van der Vliet, Global Expansion, INFORM
Roy Prayikulam, SVP Risk & Fraud Division

13:30 - 14:30 Lunch
Main Floor, Bistro & Salon London (Good weather option: terrace)

 

Hotel & Directions

Venue

Parkhotel Quellenhof Aachen
Monheimsallee 52
52062 Aachen, Germany
T: +49 241 9132 0

info@parkhotel-quellenhof.de

https://www.parkhotel-quellenhof.de/en/

We will take care of your hotel room reservation. It is included in the particiapation fee.

Rooms incl. breakfast, free entrance to the fitness room and spa, 1 bottle of water and free WLAN.

Breakfast: at 'Bistro', Mon - Fri, 7:00 am – 10:00 am
Bar: at the 'Elephant Bar', Mon - Sun from 2:00 pm

Directions to the Conference Hotel

Arrival by bus/train

From Aachen central train station take buses 3a and 13a from Aachen train station and disembark at the “Eurogress” stop. The Parkhotel Quellenhof is a 50m walk from here.

Arrival by car

From the A 4 (E 314) take the “Aachen-Zentrum” exit and turn right towards “Aachen Zentrum” (town centre). At the 3rd crossroads (8th traffic lights) turn left into the “Monheimsallee” and, at the next crossroads, change direction. The Parkhotel Quellenhof is on the right side.

Parking is available in our car park, in the hotel’s underground garage or in the nearby Eurogress multi-storey car park.

Good to Know

Good to Know

Registration Fee

Registration Fee is 420 € per Delegate.

Hotel room (1 night), conference documents, refreshments, and all lunch and dinner functions are included.

For group registrations please contact your account manager to support.

Language
The language of the conference is English.

Dress Code
Throughout the conference: Business Casual

INFORM contact during the conference

Mahsa Gruettner +49 175 7208 467
Tyrone Castelanelli +49 151 1715 9488

Aachen
For more information about the city of Aachen, please visit here.

RiskShield Exhibition

RiskShield Exhibition

We invite you to visit our exhibition area during breaks and dedicated times. Grab a coffee and take the chace to have a look into a system demo, discover new featers, give us feedback and inspire us for future developments or just enjoy a nice conversation with our experts.

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