Who should attend:

  • Members of the Board
  • Security Departments Directors
  • Experts responsible for frauds counteracting
  • Operational Risk Managers
  • E-Banking Directors
  • Compliance Officers
  • Auditors
  • Credit Risk Manager
  • Lawyers

Main subjects:

  • E-banking client
  • Identity theft
  • Responsibility division
  • Internet transactions security
  • Cybercrime
  • Sociological methods
  • Behavioural analysis
  • Corporate client identification
  • Credit frauds
  • Internal frauds

You will hear about the experience of the representatives of:

  • Raiffeisen Bank International, Austria
  • Nordea, Norway
  • Allegro
  • Bank Zachodni WBK
  • Team Cymru
  • Alior Bank
  • PKO Leasing
  • BGŻ
  • Komerční banka, Czech Republic
  • PZU SA
  • Bank Austria Group, Austria



In 2011 IBM celebrated its centennial. The company offers a wide range of consulting and IT services, software, systems and technologies. In its strategy, IBM will continue transformation to growth and focus on key plays of cloud computing, Big Data and analytics, mobile and social.

IBM established its first operations in Poland in 1991 with its headquarters in the country’s capital Warsaw. Today IBM also has a number of key facilities across Poland serving clients around the world, including IBM Services Delivery Center and Security Operations Center in Wroclaw, IBM Services Delivery Center in Katowice, IBM Global Process Services Center, IBM Software Laboratory in Krakow and IBM Competence Implementation Center in Gdansk.

IBM works closely with customers of all major sectors: finance, telecommunications, industry, energy, automotive, public administration, as well as Mid Market.

As the personal data controller, IBM Poland Sp. z o.o with its site Krakowiaków St.32 in Warsaw, processes voluntarily provided personal data in the framework of business, in order to carry out direct marketing activities of their products and services. IBM Poland Sp. z o.o reserves the right to transfer personal data to subsidiaries operating around the world, the reference list can be found at: http://www.ibm.com/planetwide/.
Each Participant has the right of access and an update the data and to object to processing of personal data or transferring this data to another personal data controller within the capital group.



More information: info@advancedtrainings.pl