For modern fraud and risk leaders, complacency is not an option. Opportunistic fraudsters and fraud ring syndicates are always getting smarter, more resourced, and more creative than ever before – so risk management strategies must continually evolve as well. This webinar will cover education on fraud data and insights from machine learning, information about the must-know trends in fraud for 2023, and advice from some of the top minds in fraud, risk, and AML today.
Featuring ...
- Patrick Moreau, Data Scientist at Inscribe
- Christian Townsend, Director, Anti-Financial Crimes & AML Compliance at Mercari
- Imogen Hammond-Williams, Author of “Fraud Friday” at Veriff