Marcin is a thought leader on fraud, and is accountable for defining the go-to-market strategy, business development, support of implementations with expert knowledge, fraud analytics and resources. He is an experienced data scientist and expert in machine learning applications in business. He has over 15 years of professional experience in advanced analytics and fraud detection, he gained also at PwC, Toyota Bank and at DaimlerChrysler R&D. Marcin leads the South EMEA (South & Eastern Europe, Middle East and Africa) regional team of fraud experts, engineers and data scientists. He is responsible for Fraud, Compliance and Security Customer Advisory cross-industry and across the whole region. Marcin is graduated in mathematics from the University of Warsaw, and also holds a Master of Science degree in Applied Computer Science from Albert-Ludwigs-University of Freiburg in Germany.
The Europe-wide PSD2 implementation deadline will fall on 14 September. In the UK, it has now been confirmed that the official compliance deadline for the Secure Customer Authentication section of the regulation will be pushed out to March 2021. UK companies must be able to demonstrate that they are moving
Anti-money laundering has been an issue for banks and financial institutions for some time. Transaction monitoring systems have been around for many years. Meeting and complying with regulations at the regional or national level, however, remains a challenge. Many financial institutions are almost playing catch-up with regulators, as anti-money laundering
Let’s be blunt. Procurement fraud is a problem. Orders and purchase procedures are one of the most vulnerable areas of corruption. The scale of irregularities and abuse in the procurement area is large. In fact, procurement fraud is the second-biggest economic crime after theft. Estimates suggest that businesses can
