Techniques for Building a Powerful Fraud Network 2023 | American Bankers Association (ABA) | 17 August 2023 | Webinar
Venue
What is Qwoted?
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| Event Date | Thu Aug 17 EDT (over 1 year ago) |
| Location | Webinar |
| Region | Americas |
Details
This webinar will provide you with insight on the importance of building a fraud network, focused on building a strong partnership with other financial institutions and law enforcement. Reliance on a strong network when a fraud event occurs is critically important as is leveraging the network to proactively become aware of fraud threats. Learn how fraud professionals have built their networks and the role of law enforcement in supporting your fraud organization.
Discussion Highlights:
• Understand the importance of developing a fraud network.
• Learn ways to engage with existing fraud networks.
• Understand the proactive role that law enforcement can play in supporting your fraud prevention program.
Speakers
2023 Speakers
Sepideh Rowland
Senior Managing Director, FTI Consulting (moderator)
Brendan Smith
Financial Crimes Director, Enterprise Fraud Strategy & Oversight, Fifth-Third Bank
Matthew Pearce
Head of Fraud, Green Dot Corporation
Matthew Longley
United States Secret Service