Marcus Evans to host Fraud Prevention for Financial Institutions Conference

Published 
  • Fraud Prevention & Financial professionals will join together to share cutting edge strategies and techniques to manage the growing area of fraud risk

New York, NY – marcus evans, the world’s largest event management group, will host the Fraud Prevention for Financial Institutions Conference on August 12-13, 2015 in New York, NY. This premiere forum will provide a dynamic environment for senior practitioners to: leverage intelligence and analytics to better understand behavioral trends in customers and set personalized controls, weigh the efficacy of current prevention techniques, maintain ongoing communications with regulators and law enforcement as a component of effective continuity plans, and better grasp emerging areas of concern to thwart prospective fraudulent activities.

Featuring case studies from leading financial experts, including likes from:

  • Kenneth Jones, Head of Fraud Risk Management-Americas, UBS Wealth Management
  • Laurel Sykes, SVP, Chief Risk Officer, CRCM, Montecito Bank & Trust
  • Amy Wagg, Director, Fraud Strategy & Performance Management, BMO Financial Group
  • Philip Bartlett, Inspector in Charge, New York Division, U.S. Postal Inspection Service
  • Clyde Langley, VP- Fraud Prevention & Investigations, Charles Schwab

Attending this peer-driven focused conference will enable you to:

  • Create employee value through the establishment of customer trust as a corporate standard to manifest a security-aware culture
  • Utilize analytics to set new controls that better protect the financial institution and its customers from fraud
  • Formalize industry standards for information sharing to promote earlier detection and accelerate investigations
  • Leverage multi-sourced intelligence to verify customer activity as an early prevention/ detection methodology
  • Invest in effective detection and prevention technologies now to avoid losses later

For more information on this conference, or to get a complete list of speakers, sessions or past attendees, check out the conference website here or email Monique Filardi, Marketing & PR Coordinator at [email protected]

 

Most recent episodes

Audio TMI - ESG: Time to Decide

The pressure to comply with ESG initiatives is being felt by corporates like never before, with ESG-compliance a common concern among treasury departments. TMI talks to Lavinia Bauerochse (Deutsche Bank) about treasury’s ...

11:41

Embedded Finance: A 101 Guide for Treasurers

Our latest TreasuryCast guest, Aman Narain (HSBC) sits down with TMI's Eleanor Hill to consider the ways in which treasury might be impacted by embedded finance. In this podcast, Aman explains the differences between embedded finance and BaaS, shares his hopes for the future in this space, and provides...

12:58

Audio TMI - A Modern, Agile, and Efficient Machine

UniCredit's Raphael Barisaac and Massimo Ortino explain how the fir...

What’s on the Horizon for Short-term Investments?

The treasury community has risen to the ongoing challenge of rising interest rates and inflation, with corporate cash serving as the sought-after safety net. Here, Daniel Farrell (Northern Trust Asset Management) and Karl Adams (ICD) consider how the latest MMF reform proposals affect short-term...

39:27

Transitioning a Corporate from LIBOR to CME Term SOFR

The loans market has predominantly moved to forward looking term rates, and both corporate borrowers and global lenders are increasingly turning to CME Term SOFR as the forward looking risk-free benchmarks to support their activities. Listen to this podcast, featuring Gavin Lee, Marco Bianchi (CME...

37:16

HSBC’s Sibos Spotlight – View from Sibos

TMI's Eleanor Hill invites Neil Atkinson, Nadine Lagarmitte, and Vinay Mendonca (HSBC) to discuss the critical treasury topics and conversations highlighted at this year's Sibos conference in Amsterdam. Amongst a wealth of market insights, our guests consider the most critical developments emerging from...

38:40

ECB’s Targeted TLTRO Tweaks Set to Drain Excess Market Liquidity

Welcome to the latest edition of Liquidity Link Live, your exclusive market analysis provided by Northern Trust Asset Management, one of the world’s largest cash managers. Tune in each month to discover the very latest insights on the UK, Eurozone and US markets. This edition was recorded on the 7th...

05:42

Asian Treasury Trends: Learnings and Opportunities

Former corporate treasury professional, Valerie Heng (Deloitte) joins Eleanor Hill to discuss the hot topic of treasury transformation, alongside other key shifts treasurers should be aware of. In this podcast, Valerie uses her knowledge of the Asian Treasury market to explain how the role of the...

20:27

Collaborative Trade Finance: How to Unlock Liquidity at Speed

Imagine if trade finance applications were fully collaborative and corporates could communicate with every trade participant via an open digital hub.  In this podcast, Vincent Almering (Interfood Holding B.V.) and Enno-Burghard Weitzel (Surecomp) explain to TMI's Ben Poole how collaborative trade...

35:54