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FDT-WEB

Fraud Prevention and
Threat Management,
Virtual Summit 2022
3rd Annual

A ZHH Exclusive

Date: 20th July 2022 | 12PM EST

EN-AIM

Modern day businesses are likely to be exposed to diverse frauds. Contemporary criminals make use of sophisticated skills and advanced technologies to perform unlawful activities in the financial sector. Such activities are often associated with money laundering, cyber attacks on purchase checkouts, embezzlement, evasion of sanction, and illegal transfer of funds for tax avoidance and financing terrorism. Frauds can be engineered by the outsiders, with or without connivance by the employees or by the latter on their own.

To prevent such frauds, the ideal approach involves the whole company and its processes in order to provide the key solution defining the Fraud Management Solution. The functional model for the definition of an anti-fraud solution is based on components such as Prevention, Management, Analysis and Investigations. The ability to detect actual fraud in real time reduces both loss and manual intervention costs.

The Fraud Prevention and Threat Management Virtual Summit, 2022 aims to identify the set of challenges that the companies face, tackle the myths, champion the best practices and embody the cutting edge technologies in the market, enabling Fraud Administration to be implemented in full scale.

Our Speakers

Ritesh Mohan

VP, Enterprise Fraud and Compliance

Bank of America

Jim Hitchcock

Director AML Fraud Compliance

Capital One

Chris Hubbard

FVP - Head of Fraud

Danske Bank

Seosamh Ó Murchadha

Head of Corporate Compliance & Ethics | Data Protection Officer

Lidl US

Marios Menexiadis

Group Internal Audit Director


Aegean Airlines

Gregory Rasner

Senior Vice President, Cybersecurity Third Party Risk

Truist Financial

Sponsors

Platinum Sponsor

Gold Sponsor

Key Takeaways

Combating payment frauds and securing the customers.

Combating payment frauds and securing the customers.

Key Technologies like AI, ML powering the check fraud stimulus.

Key Technologies like AI, ML powering the check fraud stimulus.

How Fraud Detection, Management and Prevention go hand in hand.

How Fraud Detection, Management and Prevention go hand in hand.

Securing institutions and business against threats and third party attacks.

Securing institutions and business against threats and third party attacks.

Significance of AI in Fraud Insights and Intelligence in preventing chargeback frauds.

Significance of AI in Fraud Insights and Intelligence in preventing chargeback frauds.

Cutting edge technologies powering the future of combating fraud.

Cutting edge technologies powering the future of combating fraud.

Who Would be Attending?

CXO, VP's, Directors and Head of:
  • Fraud Prevention
  • Audit Security
  • Threat Prevention
  • Payment Security 
  • Fraud Investigations
  • Fraud Detection & Prevention
  • Risk Management
  • Threat Analysis and Tracking
  • Identity and Access Management
  • Checkout Security

Industries Attending

Retail

Retail

E-commerce

E-commerce

Financial Services

Financial Services

Crypto

Crypto

Airlines

Airlines

Digital Healthcare

Digital Healthcare

You are Signing-up for

8+ Virtual Keynote Sessions

8+ Virtual Keynote Sessions

4+ Digital Panel Discussions.

4+ Digital Panel Discussions.

300+ Key Industry Personnel

300+ Key Industry Personnel

10+ Key Virtual Exhibition Experiences

10+ Key Virtual Exhibition Experiences

AI Powered Online One-on-One Meeting Experience

AI Powered Online One-on-One Meeting Experience

Blockchain powered Attendance Certification

Blockchain powered Attendance Certification

Seamless Virtual Event Technology

Previous Sponsors

Testimonials

Christian Angstadt- Executive Director in Finance, Morgan Stanley
“Presenters/(vendors) keyed in precisely on matters of concern during these times as well as in the future, regarding identity authentication and client/customer onboarding. Products and services presented were impressive and hit the mark for the audience.”