Fraud & Financial Crime USA
16
Mar
-
17
Mar
2022
When
New York

USA
Where

"Reviewing long term impact of increased fraudulent claims on government stimulus, reviewing transaction monitoring techniques to enhance insight and detection. Prevention tactics and safeguards to educate and mitigate risk of business email compromise attempts.

Similar Events

You May Like

Event

Center for Financial Professionals (CeFPro)

0/5
(0)

The Center for Financial Professionals is the focal point for financial professionals globally.

16 - 17 Mar 2022
In-Person

Speakers and Delegates
Industry Experts and Thought Leaders

Director, US Financial Intelligence Unit
Director - AML/ATF and Sanctions Audit
Head, US Sanctions Program Management & OFAC Reporting

Sponsors and Exhibitors
Brand, Media and Promotional Partners

TigerGraph

TigerGraph is a platform for advanced analytics and machine learning on connected data.

ABBYY

ABBYY is a Digital Intelligence company. We provide a Digital Intelligence platform that enables organizations to gain a complete understanding of their business.

TeleSign

TeleSign connects and protects online experiences with sophisticated customer identity and engagement solutions.

Fiserv

Fiserv, Inc. (NASDAQ: FISV) is a leading global technology provider serving the financial services industry, driving innovation in payments, processing services, risk and compliance, customer and channel management, and business insights and optimiza

Kaufman Rossin

Kaufman Rossin provides professional services to businesses and their leaders, from inception to succession.

Elliptic

We help our customers make the crypto economy a safe place to transact and invest as crypto paves the way for a new, digital monetary system.

Bradley Arant Boult Cummings LLP

"Bradley is a national law firm with a reputation for skilled legal work, exceptional client service, and impeccable integrity.

Encompass Corporation

"Know Your Customer (KYC) regulation is evolving and so are the costs and impact on the global financial industry.

Experian

"Experian unlocks the power of data to create opportunities for consumers, businesses and society.

Fraud.Com

"Fraud Prevention that doesn't disrupt your customers.

Gemini Advisory

"At Gemini Advisory, we aim to bridge the gap between wide-ranging threat intelligence offerings available to cyber defense teams and the demand for a very specific, and actionable solutions required by fraud prevention teams.

Mthree

"We work with clients for the long-term, taking the time upfront to understand their business and workforce requirements to ensure commercial outcomes are achieved.

Phyton Consulting

"Phyton Consulting focuses on the most complex initiatives facing our clients and strives to be the best subject matter-led, execution-focused group on the street.

SYSTRAN

To help organizations enhance multilingual communication and increase productivity, SYSTRAN delivers specialized language solutions for global collaboration, search, eDiscovery, content management, customer support, e-commerce and localization projec

FTI Consulting

FTI Consulting, Inc. is a global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional.

Organizer

Get emails from us

Thank you
Oops! Something went wrong