Innovative Ways to Fight Digital Fraud and Money Laundering 2022 | BrightTALK | 26 July 2022 | Webinar
Venue
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| Event Date |
Wed Jul 27 UTC (over 2 years ago)
In your timezone (EST): Tue Jul 26 8:00pm - Tue Jul 26 8:00pm |
| Location | Webinar |
| Region | All |
Details
There have been daily occurrences of digital fraud as COVID has pushed the world to digitalize. This webinar explores how to combat identity fraud and preventing money laundering through crypto.
The key themes are:
• The challenges of fighting digital fraud and sophistication of fraudsters
• Utilizing data analytics and management to prepare for potential fraud risk
• Employing AI & machine learning for early detection of identity fraud
• Tracking and preventing money from being laundered into cryptocurrency
Speakers
2022 Speakers
PRESENTERS:
Josh Bosiños
Vice President, Data Science and AI, Union Bank of the Philippines
Steven Low Weng Haw
Chief Risk Officer, Prince Bank
Gerard McDonnell
Regional Solution Director, Fraud & Security Intelligence, SAS
Ahmed Drissi
APAC AML Lead, SAS