Financial Crimes Forum 2023 | Independent Community Bankers of America (ICBA) | 15 June 2023 | Virtual Event
Venue
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| Event Date | Thu Jun 15 EDT (over 1 year ago) |
| Location | Virtual Event |
| Region | Americas |
Details
As top industry experts discuss the latest news and trends in the financial crimes world.
What we’ll cover:
• Financial crimes highlights
• The current financial crimes report
• Emerging fraud trends surrounding the online fraud ecosystem between 2022-2023
Speakers
2023 Speakers
David Maimon
Full Professor, Department of Criminal Justice & Criminology, Georgia State University (GSU), Principal Product Manager and Special Advisor, GeoComply
Sam Truitt
Sr. Financial Crimes Analyst, Corporate Strategy, Jack Henry
Rene Perez
Director of Financial Crimes Solutions Sales & Financial Crimes Consultant, Jack Henry