Financial Crimes Forum 2022 | Jack Henry & Associates, Inc. | 7 December 2022 | Virtual Event

Venue
Virtual Event

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Event Date Thu Dec 8 UTC (about 2 years ago)
In your timezone (EST): Wed Dec 7 7:00pm - Wed Dec 7 7:00pm
Location Virtual Event
Region All
Details

• New initiatives from the Federal Reserve Bank and how they could affect what’s happening at your financial institution.
• Perpetual KYC risk assessments: what they are and how they may be more efficient for your risk profiles.
• An in-depth look at recent digital and check fraud trends.

Speakers

2022 speakers

Mike Timoney
Federal Reserve Bank of Boston

Brian Ferro
Feedzai

Karen Boyer
M&T Bank

Rene Perez
Jack Henry