How to Prepare for a New Generation of Financial Crimes 2022 | LendIt Fintech Conference LLC | 23 February 2022 | Webinar
Venue
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| Event Date | Wed Feb 23 EST (almost 3 years ago) |
| Location | Webinar |
| Region | Americas |
Details
What do a former NFL player, a Phoenix police officer, and a Houston man who bought a Lamborghini have in common? They’ve all been convicted for fraudulently trying to obtain funds through the COVID-19 Paycheck Protection Program. But fraudsters have yet to give up: When these funds dry up, they’ll look for other schemes. And fintech and finserv companies need to be prepared. Join this webinar to learn how PPP loans created a new generation of fraudsters, why the financial industry will see ramifications for the next decade, and what forward-thinking companies can do about it.
In this webinar, we will be discussing the following areas:
• Why the COVID-19 pandemic and programs like PPP opened the doors for a new generation of fraudsters.
• How fintechs can protect their reputation and business interests.
• Ways to increase fraud rigor without adding friction to the customer experience.
• What a modern fraudstack looks like and how to determine the tools you need.
Speakers
2022 Speakers
Louise O'Connor
Data Scientist, Inscribe
Michael Coomer
Fraud Analyst, BHG
Patrick Lord
Director of Operations, Rapid Finance
Todd Anderson
Chief Product Officer, LendIt Fintech
Sponsors & Partners
2022 Sponsor
• Inscribe