Future Of Fraud Management For FI Virtual Summit (7th Edition) 2024 | Group Futurista | 5 February 2024 | Virtual

In an age where digital innovation is rewriting the rules, fraud management for financial institutions (FIs) emerges as the valiant guardian of trust in the virtual realm. The global financial sector suffered a staggering $42 billion loss in 2022 due to cyber fraud alone, underscoring the urgency for cutting-edge defense mechanisms. But fear not, for the cavalry arrives in the form of state-of-the-art AI-driven solutions. As FIs navigate the dynamic landscape, blockchain's tamper-proof armor proves instrumental. Consider a banking giant’s application of blockchain to curb trade-based money laundering—a move that amplified transparency while simultaneously thwarting financial malevolence. But it's not just about defense; it's about fostering a secure ecosystem where clients can embark on financial journeys without trepidation. Behold the dawn of biometric authentication! Another tech giant’s facial recognition and fingerprint technology exemplify the biometric revolution, rendering traditional passwords passé and granting access with a mere glance or touch.

Who Should Attend?

Topics We Cover

• Ad Fraud
• Identity Theft
• Money Fraud
• Payment Fraud
• Payroll Fraud
• Phishing
• Pretexting
• Return Fraud
• Smishing
• Vishing

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