Fraud & Financial Crime Landscape - Panel Discussion

Fraud & Financial Crime USA

Wednesday, March 22, 2023
9:00 AM-10:00 AM EST

New York City, NY

Setting the scene: Reviewing the fraud and financial crime landscape and evolution of risks in a post pandemic environment

  • Using data analytics to identify risks
  • Identifying red flags and behaviour internally
  • Accessing business databases to leverage intelligence
  • Identifying high risk people
    • Employee intelligence and access
  • Increased risk in economic downturn
  • Paycheck protection program: Impact of changes to statute of limitations
    • Stimulus package impact to fraudulent activity.

Other Speakers: 

James Short, Global Head of AML/ATF for Global Banking and Markets, Scotiabank
Nicolas Khouri, Deputy BSA Officer, Ally

For more information, view the agenda