2023 Top 10 Trends in Fraud & AML: Taking On Today’s Challenges for a Secure Tomorrow 2023 | Aite-Novarica Group | 1 February 2023 | Webinar
Venue
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date | Wed Feb 1 EST (almost 2 years ago) |
| Location | Webinar |
| Region | Americas |
Details
2023 will see the arms race in the war against financial crime escalate. Organized crime is relentlessly bombarding financial services firms, businesses, and consumers with scams, automated bots, synthetic identities, and mule activity, to name a few. As economic uncertainty, a possible global recession, and a volatile geo-political climate further complicate the financial crime fight, fraud and AML leaders accelerate investments in innovation, automation, and data in 2023 to fortify today’s defenses.
Speakers
2023 Speakers
Julie Conroy
Head of Risk Insights & Advisory
Trace Fooshee
Strategic Advisor, Aite-Novarica’s Fraud & AML practice
Gabrielle Inhofe
Associate, Aite-Novarica Group’s Fraud & AML team
Shirley Inscoe
Strategic Advisor, Aite-Novarica’s Fraud & AML practice
David Mattei
Strategic Advisor, Aite-Novarica's Fraud & AML practice
Jim Mortensen
Strategic Advisor, Aite-Novarica Group’s Fraud & AML practice
Chuck Subrt
Director, Fraud & AML Practice