"Bringing It All Together": Real Enterprise Fraud Management for Banking

Wednesday, June 18, 2008
St. Regis Hotel
New York

Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels (payments, account opening, online banking, etc.). Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. During this discussion, we will identify and share best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities.

Emerging trends in the market.
New technologies that support robust analytical modeling to better address the changing tactics for fraud.
Gaining a true enterprise view of fraud.
Increasing ROI through real-time prevention of losses.
Going beyond fraud detection and prevention.

Reserve your seat now for this off the record discussion.

Registration Closed.

* Event sponsor reserves the right to qualify and deny any interested party.