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Creating a Strategy for Fraud Prevention: 10/31 & 11/7

AI can both haunt and protect our global financial system

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  • Written by  Banking Exchange staff
 
 
Creating a Strategy for Fraud Prevention: 10/31 & 11/7

Financial institutions have never faced the challenges like they do today when it comes to bad actors looking to disrupt their business through technology crimes.

AI can both haunt and at the same time, protect our global financial system. Banking Exchange is exploring the dark art of cybercriminals this Thursday, October 31 and next Thursday, November 7 in order to equip banks with the knowledge to ward off these digital phantoms.

On October 31, join us live on Banking Exchange as we welcome Diana Rothfus, Global Marketing Manager, Risk, Fraud and Compliance for SAS. Diana is an expert on banking and information technology including the power of Artificial Intelligence, Machine Learning, Data and Analytics to combat fraud and mitigate risk to keep the public safe. This includes bringing greater awareness of how to apply these technologies to detect and prevent evolving fraud tactics while realizing ROI in technology investments.

She regularly meets with analysts and key industry leaders around the globe to discuss current and future trends to help solve important issues. To join the live discussion on Thursday, please click on the link below and register.

https://event.on24.com/wcc/r/4738093/CFA1EE21C5AC9F1AFD8AF98D376A8B31?partnerref=BE_Landing

On Thursday, November 7 in Chicago, Banking Exchange is hosting its Banking Exchange Fly-in for Financial Institutions, a one-day in-person event at the University of Chicago.

To register for the event, please click on the link below. There is no cost for qualified banking executives.

https://lu.ma/wt6u813f

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WEBINAR

Mitigating loss: Understanding the fraud triangle

Time/Date: Wednesday, December 11th, 2024, 2:00 ET

Fraud continues to be top of mind for bank executives, with hard dollar losses growing at an all-time high.

In this session, we will discuss the fraud triangle and gain valuable insights into the psychology behind fraud, and the tangible and intangible losses incurred due to fraud schemes.

You will come away with a comprehensive understanding of how the fraud triangle applies to your customers, various types of fraud affecting community banks, and actionable steps to mitigate their impact.

REGISTER NOW!

This webinar is brought to you by:

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