Future Of Fraud Management For FI (6th Edition) 2023 | Group Futurista | 5 September 2023 | Virtual

In today's fast-paced and interconnected digital landscape, financial institutions (FIs) play a crucial role in safeguarding the integrity of financial transactions and protecting their customers from fraudulent activities. Fraud management has become a paramount concern, requiring FIs to adopt proactive measures and innovative strategies to stay ahead of increasingly sophisticated fraudsters. At its core, fraud management encompasses a multifaceted approach that combines advanced technology, data analysis, and human expertise to identify, prevent, detect, and mitigate fraudulent activities. FIs deploy a comprehensive range of tools and techniques to address various types of fraud, such as identity theft, payment fraud, account takeovers, and money laundering.

Effective fraud management also relies on robust authentication and authorization mechanisms. FIs employ strong customer authentication protocols, including multi-factor authentication and biometric recognition, to ensure secure access to sensitive financial services. In addition to technology-driven solutions, FIs invest in training their staff to recognize and respond to potential fraud risks effectively. Employees undergo comprehensive education and awareness programs to develop a strong understanding of fraud typologies and red flags. By fostering a culture of vigilance and equipping employees with the necessary knowledge and skills, FIs create a frontline defense against fraudulent activities.

In conclusion, this events serves as a melting pot of ideas, innovations, and best practices. It showcases how FIs can stay ahead of the fraud curve by embracing cutting-edge technologies, leveraging big data, fostering collaboration, and fortifying their security posture.

Who Should Attend?
Topics We Cover:
• Ad Fraud
• Identity Theft
• Money Fraud
• Payment Fraud
• Payroll Fraud
• Phishing
• Pretexting
• Return Fraud
• Smishing
• Vishin

INDUSTRIES:
• Financial Services
• Banking
• Insurance
• Fintech
JOB TITLES:
CXO, VP, Director, Head, Manager & Specialist of:

• Fraud Management
• Risk & Fraud Management
• Fraud Prevention & Investigations
• Fraud and Security Intelligence
• Fraud Analysis
• Fraud & Identity
• Fraud Investigations
• Ethics and Compliance
• Information Security
• Information Technology
• Fraud Strategy and Program Management
• Financial Crime
Fraud Prevention
Enterprise Risk Management
Global Security