Future of Fraud Prevention & AML in Digital Banking World | Online | 13 Sep 2023

Future of Fraud Prevention & AML in Digital Banking World | Online | 13 Sep 2023

Future of Fraud Prevention & AML in Digital Banking World | Online | 13 Sep 2023 1400 1050 Risky Women
The Future of Fraud Prevention & AML in the Digital Banking World
Tune into this live conversation between industry experts Natalie England of Visa, Acacia Sacks of Chime, and Waheeda Jackson of Hummingbird on the evolving landscape of fraud prevention and AML practices in digital banking.

Key concepts our panelists will cover include:

  • The evolving landscape of compliance practices in digital banking and how this differs from other finance segments
  • Emerging threats that may seek to exploit current vulnerabilities in the digital banking system, including AI-enabled fraud and deep fakes
  • Challenges, trends, and advancements in technology that are shaping current compliance programs and risk mitigation strategies
  • How to deliver a frictionless customer experience that is supported by robust risk and compliance checks

This digital event is in partnership with our friends at Hummingbird and the event is in Pacific Standard Time.

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Hummingbird puts customer knowledge, case management, investigations, and regulatory reporting into a single platform. We empower your team to fight financial crime more effectively while integrating seamlessly with your existing KYC data and activity monitoring systems.

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