🌟 Relive the Best Moments from the Fraud Leaders' Summit EU! 🌟 Held in the stunning setting of the Carlton Cannes, FLS brought together Europe’s top fraud prevention and financial crime leaders for exclusive discussions, cutting-edge insights, and unmatched networking opportunities. From thought-provoking panels to dynamic roundtables and breathtaking views 🏖️, this was an unforgettable gathering of industry innovators shaping the future of secure payments!💳 🎥 Watch the highlights below and get a glimpse of the impactful conversations, connections, and ideas that made this event truly special! #FraudLeadersSummit #FraudPrevention #FLS #FLSEU
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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
🌟 Relive the Best Moments from the Fraud Leaders' Summit EU! 🌟 Held in the stunning setting of the Carlton Cannes, FLS brought together Europe’s top fraud prevention and financial crime leaders for exclusive discussions, cutting-edge insights, and unmatched networking opportunities. From thought-provoking panels to dynamic roundtables and breathtaking views 🏖️, this was an unforgettable gathering of industry innovators shaping the future of secure payments!💳 🎥 Watch the highlights below and get a glimpse of the impactful conversations, connections, and ideas that made this event truly special! #FraudLeadersSummit #FraudPrevention #FLS #FLSEU
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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
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Heading to the 35th Annual Global Association of Certified Fraud Examiners (ACFE) Conference in Las Vegas this month? From thought-provoking sessions to hands-on workshops, #ACFEGlobal2024 is where you'll want to be this June 24-26. If you missed our team at #ACFEEurope2024 in London earlier this year, swing by Booth #408. We've got a lot to share with you. See you there! #DueDiligence #TrustScout #Investigations #RiskManagement #FraudPrevention #FraudConference
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Join our conversation on March 27th ACAMS South Florida Chapter. We will talk about how technology, analytics and automation can make your #fincrime program smarter. We will focus on practical application and show an example with one of our South Florida Banks! Crowe Amerant Bank ACAMS Eduardo Solorzano
LIVE WEBINAR! The @ACAMS South Florida Chapter invite you to join us on March 27 to learn more about Technology and Analytics Against Financial Crime: South Florida Bank's Success Story. Learn from experts Elena Sutton, MBA, CAMS, Crowe and Eduardo Solorzano, Amerant Bank Register Now! Link Below: https://lnkd.in/dGwAeC9n Board Members: Nicholas Schumann Alek D. Jocelyn Baez, MBA, CAMS Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Natalia Mollica, CAMS Elena Sutton, MBA, CAMS JAY FISHER, CAMS Daniel Wager Oscar Andres Enriquez James Stultz Yamil D. Haidar ,MBA,CAMS,CFE Alex Sardinas, CAMS
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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.
LIVE WEBINAR! The @ACAMS South Florida Chapter invite you to join us on March 27 to learn more about Technology and Analytics Against Financial Crime: South Florida Bank's Success Story. Learn from experts Elena Sutton, MBA, CAMS, Crowe and Eduardo Solorzano, Amerant Bank Register Now! Link Below: https://lnkd.in/dGwAeC9n Board Members: Nicholas Schumann Alek D. Jocelyn Baez, MBA, CAMS Sissy M. Oliver-Adams, CAMS, CGSS, CPAML, AMLCA Natalia Mollica, CAMS Elena Sutton, MBA, CAMS JAY FISHER, CAMS Daniel Wager Oscar Andres Enriquez James Stultz Yamil D. Haidar ,MBA,CAMS,CFE Alex Sardinas, CAMS
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Embrace Innovation in Compliance! Today, I had an insightful chat with Matt DeLauro, SEON's Chief Revenue Officer, diving into their cutting-edge solution for fraud risk and anti-money laundering. Matt's decades-long expertise in financial software shines through as he emphasizes the importance of real-time detection and robust compliance controls in combating financial crimes. Take advantage of Matt's invaluable insights! Listen to the episode here: https://bit.ly/49bh8Jy #AML #FraudPrevention #FintechInnovation
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In today’s fast-changing world of financial crime, getting a handle on prevention techniques is a must. Be a part of the Transform 4th Annual FinCrime Leaders' Summit on November 19, 2024, in NYC, where Stephen Marshall will lead three engaging sessions that you won't want to miss: 👉eKYC and pKYC panel discussion: How can we ensure continuous verification of a customer to accurately flag fraud? 👉Thought Leadership Presentation: The CDE’s of Modern Financial Crimes Prevention -Complexity, Data and Effectiveness 👉Roundtable Discussion: Risk is Everything, Everywhere, All at Once 🗓️ Join us and connect with fellow industry leaders! https://lnkd.in/gMS4FmsW #TransformFinance #FinCrimePrevention #NYC #AML #Compliance #RiskManagement #FinancialCrime
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Embrace Innovation in Compliance! Today, Tom Fox had an insightful chat with Matt DeLauro, SEON's Chief Revenue Officer, diving into their cutting-edge solution for fraud risk and anti-money laundering. Matt's decades-long expertise in financial software shines through as he emphasizes the importance of real-time detection and robust compliance controls in combating financial crimes. Take advantage of his invaluable insights! Listen to the episode here: https://bit.ly/49bh8Jy #AML #FraudPrevention #FintechInnovation
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A new report from HFMA, sponsored by GHX explores how digital strategies are helping organizations address fraud risk and drive AP optimization. https://lnkd.in/gYcJVrC7
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What a day! Most important day since 2 years for ACFE members: Global Report to the Nations 2024 was published today! World's best in class knowledge on global fraud landscape and latest trends in anti-fraud profession. Be among the first to read the report - follow the link in 1st comment! #acfe #acfebaltics #report2024 #antifraud #global
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Hey, we know him! 😎 Thanks for featuring our very own Craig McClure, Fraud Leaders' Summit! 🎥 This interview is 🔥—a great discussion on fighting fraud and protecting revenue.