fraud trends every risk leader must know for 2023
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Date: Wednesday, February 1, 2023
Time: 6:00 PM Greenwich Mean Time
For modern fraud and risk leaders, complacency is not an option. Opportunistic fraudsters and fraud ring syndicates are always getting smarter, more resourced, and more creative than ever before – so risk management strategies must continually evolve as well. But many anti-fraud professionals aren’t sure where to start.
So how should you think about evolving your risk management strategy for 2023? By starting with data. Join experts from Inscribe, Mercari, and Veriff to learn how data can reveal prevalent fraud trends and inform fraud prevention and risk management strategies.
This free webinar will arm attendees with fresh data and insights, as well as actionable steps to effectively fight fraud in 2023:
- Education on fraud data and insights from machine learning
- Information about the must-know trends in fraud for 2023
- Advice from some of the top minds in fraud, risk, and AML today
Speakers of the “From intuition to intelligence – fraud trends every risk leader must know for 2023” webinar:
Patrick Moreau
Data Scientist at Inscribe
Patrick Moreau is a data scientist at Inscribe, an award-winning fraud detection and document automation solution for fintechs. He specialises in machine learning, deep learning, and developments in data science. Patrick previously worked in AI and analytics at Accenture.
He graduated from Trinity College with a Bachelor’s degree in Mathematics and Economics. He currently resides in Dublin, Ireland.
Get in touch: [email protected] (please cc [email protected] on all communications)
Christian Townsend
Director, Anti Financial Crimes & AML Compliance at Mercari
Christian Townsend manages the BSA/AML Programme at Mercari, a licensed non-face-to-face marketplace. Christian has over 18 years of experience in BSA/AML, FIU management, and compliance across multiple financial services sectors.
Prior to Mercari, Christian was with Western Union Financial Services where he was senior manager of AML compliance, global product compliance, and head of digital product compliance, helping the company extend its digital footprint to 40+ countries.
Prior to that, Christian was with JP Morgan Chase as part of their Financial Intelligence Unit, which drove AML risk mitigation through firm-wide investigations and projects with strategic impacts. His work included enhancements of human trafficking typologies in addition to spearheading multiple initiatives to identify Drug Trafficking Organisation financial flows.
Get in touch: [email protected]
Imogen Hammond-Williams
Author of “Fraud Friday” at Veriff
Imogen is a Trust & Safety expert who delivers high-energy fraud presentations that challenge audiences to leverage their focus and pay attention to what is most important to the bottom line of their business. Her audiences appreciate her practical strategies that they can use both personally and professionally.
Imogen is actively helping to disrupt “digital onboarding as usual” in her role at Veriff. She demonstrates how to transform a customer’s digital onboarding journey, from surviving change to growing through change, using a practical and repeatable framework.
Get in touch: [email protected] (please cc [email protected] on all communications)
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