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Marcus Evans to host Fraud Prevention for Financial Institutions Conference

  • 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


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