Elevated Defenses for a Faster New World of Financial Crimes
Date & Time
Tuesday, September 17, 2019, 4:00 PM - 4:45 PM
Kevin McWey - Fiserv
Ken Palla - Palla Consulting
David Richardson - First National Bank Omaha
The financial crimes ecosystem is changing at an unprecedented speed that is making it more challenging for industry practitioners to mitigate risk while managing the customer experience. To meet the challenges of faster payments and their impacts on fraud and anti-money laundering approaches, executives at financial institutions have to consider technology, data, insights, processes, and collaboration. Criminals are already leveraging faster payments—the esteemed experts on this panel will discuss how the fraud and anti-money laundering community is responding and best practices for addressing the challenges.
Carolina Ballroom A & C