National Anti-Fraud Congress Second Edition 5 June 2012 Brussels (Sheraton Brussels Airport Hotel in Zaventem)

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1 National Anti-Fraud Congress Second Edition 5 June 2012 Brussels (Sheraton Brussels Airport Hotel in Zaventem) Programme : Programme à la carte : 18 current topics in 3 meeting rooms and 3 languages, presented by national and foreign experts : Closing speech by the State Secretary for Coordination of the Fight against Fraud, Mr. John Crombez : Reception in the foyer. Morning (Focus groups oriented) Focus Groups Financial Institutions (Martine De Rouck) Fighting the threat of unauthorized trading (ENG) European Institutions (Mark Schelfout) Commission s Fraud Prevention Policy for the last 10 years (ENG) Directors and Boards (Evert-Jan Lammers) Juridische valkuilen ontslag met dringende reden (NL/FR) Up to the beginning of 2008, "rogue trading" has been mostly perceived as "one off" situations mostly in small banks or remote subsidiaries. The risk is not new, but the perception has changed dramatically in the past four years and banks are now considering it as a risk with a much higher probability than they used to. Technology companies are adapting their fraud solutions. Regulators are reinforcing constantly their message as did the SEC in February with a dedicated "risk alert". In the academic world, researchers are getting involved in trying to understand the fraudulous behaviors with specific stress and conditional tests. Through this presentation, we will cover the Mr Leal will offer the attendance a whole picture of how, from the reform of the financial system to the current date, the Institutions are on their way to learn how to improve resistance to fraud. 1

2 known solutions to fight the threat and above all, the challenge of their applications in the fast moving environment of a trading floor. Speaker : Christophe Gouelo Ivan Cusí Leal Philippe François BNP Paribas, Head of CIB Anti- Fraud OLAF Function : Advocaat-vennoot, Nautadutilh, Benelux law firm 10h00 10h50 Interbancaire aanpak van bancaire fraudes (NL) Yvonne E.M. Willemsen Teamleader Juridische, Fiscale en Veiligheidszaken Nederlandse Vereniging van Banken Fraud risk scoring continuous monitoring of beneficiaries (ENG) The European Structural Funds are implemented through a system called "shared management" with the Member States and involves several hundreds of thousands of projects and beneficiaries. The challenge for the Commission as well as for the Member States is to be able to identify potentially risky projects and to allocate sufficient resources to their verification and audit. DG Employment, Social Affairs and Inclusion, in cooperation with DG Regional Policy, is currently developing IT tools to help identifying these risky projects on a continuous basis. Francisco Merchan Cantos De anti-misbruikbepaling new look, blanco cheque voor de fiscus? Jan Sandra Advocaat-vennoot Imposto advocaten 2

3 Director audit and controls in DG Employment, Social Affairs and Inclusion, European Commission La cellule de lutte contre la fraude sociale grave et organisée (FR) La place de la cellule dans le paysage policier. La mission et la composition de la cellule. Les divers partenaires. Les modes de saisine de la cellule. CERT-EU, helping to protect the EU institutions against cyber threats (ENG) The EU Institutions have set up a Computer Emergency Response pre-configuration Team (CERT-EU) on June 1st CERT-EU's mission is to support the European Institutions to protect themselves against intentional and malicious attacks that would hamper the integrity of their IT assets and harm the interests of the EU. The scope of CERT-EU's activities covers prevention, detection, response and recovery. Mandatory forensic involvement in statutory audits of listed companies (ENG) Paul Koster calls for forensic-inaudit: Should standards include a positive obligation on auditors to perform audit with a forensic mind to discover frauds over a certain threshold? I say Yes! The audit needs to go back to its root and perform the basics. This is not likely unless there is a strong positive obligation under the standards they have to follow." Benoit Wolter Commissaire Judiciaire auprès de la Police judiciaire fédérale / Direction criminalité économique et financière (DJF) / Office central de lutte contre la délinquance économique et financière organisée (OCDEFO) / cellule de lutte contre la fraude sociale grave et organisée (FSO) Freddy Dezeure Trust and Security Unit, DG INFSO Paul Koster Chief Executive of the Dubai Financial Services Authority, former Managing Director of the Dutch Financial Markets Authority 3

4 Lunch: Afternoon (themes orientated) Themes Cyber Crime (Bart De Bie) Wordt uw ICT-infrastruktuur ook beheerd door cybercriminelen? (NL) Te trekken lessen voor bedrijven op basis van recente cybercrime incidenten en nieuwe dreigingen. Waar ligt de focus van politie en justitie in de strijd tegen cybercrime? Luc Beirens Hoofdcommissaris Diensthoofd FCCU M&A and Fraud (Stijn De Meulenaer) Strafrechtelijke risico s fusies en overnames (NL) Michel Maus Advocaat-vennoot, Everest Law Smart IT tools (Frank Staelens) "Modernized Fraud Detection Techniques SAS Fraud Framework" (ENG) Florence Giuliano, EMEA Fraud Strategy Director, will introduce the complete SAS Fraud & Financial Crimes Platform, that contributes to the missions of the several private and public organization. The SAS Platform is a flexible and integrated solution covering the management of big volumes of data, both structured and un-structured. It allows the optimization of the complete process of fraud detection and management by improving the efficiency of the anti-fraud system. Florence Giuliano Fraud Strategy Director, Fraud and Financial Crimes Practice 4

5 De ene waarheid is de andere niet, over het verschil van bewijs in straf- en burgerlijke zaken (NL) Er is een fundamenteel onderscheid in de waarheidsvinding en bewijsaanvaarding tussen de strafrechtbanken en andere rechtbanken. De spreker gaat nader in op de verschillende manieren waarop bewijs kan worden verzameld en welke waarde daar aan kan worden gehecht. Jan Leysen advocaat-vennoot bij LVDA te Kortrijk en plaatsvervangend rechter in de rechtbank van eerste aanleg te Kortrijk Rep & warranties - fraudeverzekering? (NL) Prof Dr. Koen Bijtebier, VUB Professor Vrije Universiteit Brussel Risk & Fraud Management Detection and Prediction thanks to Data, Text, Graph & Web Mining Technologies Third party monitoring dashboard (FR/NL) Claude Delcour Peter Leyman Jordan Goblet Claude Delcour,CEO Vadis Peter Leyman, Director Vadis Jordan Goblet,Senior R&D Engineer Vadis Inside the Organized Cyber-Crime - Underground Investigations and Shadow Economies (ENG) L'entreprise est une cible constante des organisations criminelles (FR) TITEL: The DataMentalist: boosting the success rates of social controls with data mining. (ENG) The Social Inspectorate (SI) has access to rich sources of social data about employers and keeps records of own investigations. Social data have been used in the past to 5

6 Filip Maertens Founder Avydian Cyber Defense, Coordinator Cyber Security Commission at European Corporate Security Association Prof. Bertrand Monnet Function : Directeur scientifique de la Chaire Management des Risques Criminels, EDHEC Business School create an alert system, but there was no connection with investigation results. Although analysis showed that the alerts used the right information, the alert-based option was judged insufficient in the face of changing social fraud. The response to the major pitfalls is an adaptive methodology with a crucial role for data mining, developed within the SI of the Federal Public Service (FPS) for Social Security. Speakers: Gaël Kermarrec Lise-Ange Traufler Eddy Van Herreweghe FOD Sociale zekerheid 6

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