Elena Sutton, MBA, CAMS’ Post

Please join me later today for a focused discussion on our utilization of artificial intelligence (AI) and machine learning (ML) in combating financial crimes and enhancing operational efficiency.

Check out our very own Craig McClure at the Fraud Leaders' Summit! 🎥 We’re proud to share his insights on fraud prevention and revenue protection. 💪 Big thanks to #FraudLeadersSummit for an incredible interview! Watch the full video below: #Chargebacks911 | #FraudPrevention | #EcommerceSecurity

I'm thrilled to be presenting again at the renowned NCFTA’s Disruption. For three years running, I've had the privilege of sharing insights with this esteemed gathering of law enforcement professionals, private sector leaders, and academic experts from around the world. This year, I'll be diving into the fascinating intersection of culture and financial crimes with my session titled "Cultural Background in Financial Crimes: Tips On How To Use Cultural Knowledge To Aid In Crime Investigations." Drawing from my experience in cybersecurity and financial crime analysis, I'll explore how understanding cultural nuances can provide valuable context and aid investigations into fraud, money laundering, and other illicit financial activities. Whether you're a law enforcement agent, corporate investigator, or researcher studying financial crime trends, you won't want to miss this opportunity to expand your knowledge. I invite you to join me at this fantastic event. Let's connect and continue pushing the boundaries in effective crime-fighting strategies! Feel free to reach out if you'd like to discuss my session's topic. I look forward to an insightful exchange of ideas at Disruption. #ncfta #disruption24

Fraudsters are growing increasingly wise and technology is evolving at high speed. Staying ahead in the battle against fraud is more critical than ever. 🚨 The 2024 ACFE Report to the Nations provides a comprehensive overview of the latest trends, statistics, and strategies in the fight against occupational fraud. Neena Shukla, CPA, CFE, CGMA, FCPA, Partner at PBMares, dives into the key insights from this report. 👇 https://lnkd.in/e7TgDYuv #PBMares #fraud

💥 Excitement is building as the Coalition Against Financial Crime #CAFC prepare for an incredible event at the #FRIM Fraud Intelligence and Risk Management Conference where the brightest minds in intelligence and financial crimes come together! 💼💡 I’m truly honored to stand alongside the talented and dedicated leaders of this community — a group of individuals who aren’t just colleagues but lifelong friends. Over the years, we’ve seen how the landscape of financial crimes and intelligence has evolved, and it’s been an unforgettable journey working with this network of experts to combat these challenges head-on. As a proud board member of the Coalition Against Financial Crime, I’m looking forward to the conversations, insights, and new ideas we’ll all share at this year’s event. It’s moments like these that remind me of the power of collaboration — that when we come together, we can tackle even the toughest issues. To my fellow board members, industry veterans, and all the incredible participants — thank you for your unwavering commitment. I can’t wait to reconnect and continue pushing the boundaries of what we can accomplish. Let’s make this year’s conference one to remember! 🙌 John C. Calderon Sanjeev Menon, SHRM-CP, CSP Zachary Plotkin, LION Urriolagoitia Miner #Leadership #FinancialCrimes #IntelligenceCommunity #Collaboration #FRIM2024 #AML #Fraud #Fintech #Compliance #KYB #KYC #Riskmanagement #Risk

📣 Call For Speakers! On July 16th, I am hosting a virtual roundtable discussion about elder financial exploitation. I am looking for two more viewpoints from the public and private sectors to add to our panel. The audience will likely be well over 1,000 people, making it a highly engaging event. Topics will include: -The magnitude of elder financial exploitation -Common scams impacting this population -Tactics to educate, prevent, and investigate fraud Message me if you’re willing to share your experiences! #operationshamrock, AARP Association of Certified Fraud Examiners (ACFE) ACAMS

Does your #fraudprevention strategy include a 360-degree overview of the transaction and network intelligence? ACI's Cleber Martins explains why these are critical components during his July 2 9:30 BST #FraudLeadersSummit Future of Fraud panel. https://aciw.co/45Ib3ob

Going to be a great conversation with our CISO, Damir Brescic, and experts from Oswald Companies and KeyBank! Register now to learn how to detect potential financial and deepfake fraud and guard against it.

64% of surveyed financial institutions find #scam mitigation challenging. Defend Against Authorised Transfer Scams - How Financial Institutions Can Transform an Epidemic Into an Opportunity Authorised transfer scams, also known as authorised push payment fraud, have become a significant concern for financial institutions worldwide, accounting for a substantial portion of global fraud losses. In this episode of The Identity Trust Pulse, host Soudamini Modak, Director of Market Planning at LexisNexis® Risk Solutions, delves into the growing challenge of authorised transfer scams with guest Andras Cser, Vice President and Principal Analyst at Forrester. Listen to the podcast here: 🎧 https://lnkd.in/gsFaaY4Z

Does your #fraudprevention strategy include a 360-degree overview of the transaction and network intelligence? ACI's Cleber Martins explains why these are critical components during his July 2 9:30 BST #FraudLeadersSummit Future of Fraud panel. https://aciw.co/4cWFrh1