Venue
Online

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Event Date Tue Oct 17 UTC (about 1 year ago)
In your timezone (EST): Mon Oct 16 8:00pm - Mon Oct 16 8:00pm
Location Online
Region All
Details

Who Should Attend

• Fraud Specialist
• Director Of Investigations
• Director Of Compliance
• Head Of Operational Risk
• Investigations Officer
• Corporate Compliance Officer
• Investigations Specialist
• Director of Risk Management
• Senior Fraud Analyst
• Fraud Prevention Manager
• Senior Fraud Investigator
• Vice President Compliance
• Fraud Officer
• Anti-Money Laundering Officer
• Machine Learning Engineer
• Vice President of Risk
• Machine Learning Consultant
• Machine Learning Specialist
• Lead Data Scientist
• Senior Data Scientist
• Data Protection Officer
• Anti-Money Laundering Agent
• Anti-Money Laundering Associate
• Anti-Money Laundering Consultant
• Anti-Money Laundering Executive
• Anti-Money Laundering Manager
• Senior Anti-Money Laundering Consultant
• Senior Fraud Consultant
• Data Engineer
• Anti-Money Laundering Analyst
• Anti-Money Laundering Investigator
• Anti-Money Laundering Specialist
• Risk Director
• Fraud Prevention Specialist
• Risk Consultant
• Head Of Risk Management
• Head Of Risk
• Senior Investigator
• Senior Risk Manager
• Fraud Analyst
• Head Of Compliance
• Compliance Specialist
• Fraud Manager
• Chief Risk Officer
• Investigations Manager
• Fraud Investigator
• Regulatory Compliance Manager
• Security Manager
• Compliance Officer
• Compliance Manager
• Risk Specialist
• Senior Compliance Officer

Speakers

2023 Speakers

Jackie Barwell
Director of Product Management, Fraud Management, ACI Worldwide

Christine Farrow
Principal, Account Abuse Lead, UK Finance

Sponsors & Partners

2023 Sponsor

• ACI Worldwide