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Future of Fraud Management for Businesses

#FOF2021

Date - 27th January 2021
Time - 10:00 EST/15:00 GMT

Overview

Welcome to Futurecast Series
#FOF2021

COVID-19 proved to be an impetus in digitizing businesses, also resulting in rising frauds.

Artificial Intelligence (AI), Biometrics & Big Data Analytics are playing a crucial role in fraud detection and prevention across various industries, especially when the world is adapting to the new digital nature of businesses during the COVID-19 pandemic. With companies shifting to digital mediums, there is a heightened risk of fraudsters targeting such businesses. Early in the course of the coronavirus pandemic in the US, AI fraud detection and prevention software vendor Fraud.net saw a 40% rise in online fraud attempts.

Meanwhile, a series of benchmarking surveys by the nonprofit professional organization Association of Certified Fraud Examiners reported that 77% of respondents observed an increase in fraud as of August 2020. Group Futurista is ready to bring leading experts to discover best practices in Fraud Prevention and Management that will guide businesses to foster their growth in its insightful webinar on ‘Future of Fraud Management for Businesses’.

What to Expect?

Digital
Sessions

Connect, listen and learn with our live digital sessions.

Digital
Panel Discussions

Conversations and deliberations that are contagious

Digital
Network

Network Digitally with industry leaders across the globe

Virtual one to one
meeting

Effective one-on-one meetings are a powerful tool to connect and close the deals with your leads.

Summit Highlights

07+ Knowledge Sessions

The summit will consist of interesting web panel discussions, exclusive live fireside chats and engaging digital industry presentations. 

10+ Industry
Leaders

Industry's thought leaders, decision makers and solution providers will gather virtually to discuss the latest trends, innovations and technologies in the BFSI sector.  

150+Attendees

Congregation of industry's top-level executives and senior officials for knowledge sharing.

04+ Hours of Networking

Networking opportunity for solution and service providers with industry's top decision makers via digital exhibition, public live chats and private one-on-one video chats.

Discussion Points

Has COVID-19 Become a Backdoor to Payment Frauds and Scams?

Proactive Ad Fraud Prevention With Artificial Intelligence

Financial Crime: How Financial Institutions Can Mitigate Risk and Improve Compliance

Managing the Risk of Fraud in Mobile Money

Who should attend?

Topic We Cover

Ad fraud

Identity Theft

Money Fraud

Payment Fraud

Payroll Fraud

Phishing

Pretexting

Return Fraud

Smishing

Vishing

Industries

Financial

Banking

Lending

Insurance

E-commerce

Healthcare

Pharmaceutical

Manufacturing

Energy & Power

Government/Public Sector

Retail

Job Titles

CXO, VP, Director, Head of

  • Information Security
  • Information Technology
  • Fraud Practice
  • Audit
  • Fraud and Security Intelligence
  • Fraud Analysis
  • Fraud & Identity
  • Fraud Investigations
  • Ethics and Compliance
  • Fraud Risk Management
  • Financial Crime
  • Fraud Prevention
  • Enterprise Risk Management
  • Global Security
Speakers

Our
Speakers

Johanna Vikström

Chief Compliance Officer
Sormlands Sparbank

Natalia Migal

Chief Risk Officer
LeasePlan U.S.A

Iris Duncan

SVP Fraud Prevention
Wells Fargo

Chris Bone

Data Analytics skills
Darla Moore School of Business

David Griffin

Head of Financial Crime Compliance
HSBC Retail Banking

Parag Deodhar

Director - Information Security, Asia Pacific
VF Corporation

Stefan Wieland

Chief Compliance Officer, Money Laundering Reporting Officer (MLRO), Opel at Vauxhall Finance

Ossi Dobzinski

Product Marketing Manager, Compliance and Fraud Prevention solutions at NICE

Avni Parikh

Corporate Compliance Counsel
Lidl US

Joe O'Murchadha

Head of Corporate Compliance & Ethics | Data Protection Officer at Lidl US

Partha Sarathy

Global Fraud Architect
Shape Security

Cody Young

Fraud & Identity Expert
Pipl

Max Wolke

Head of Strategy
Fraugster

George Avetisov

Co-Founder & CEO
HYPR
Sponsors

Our Sponsors

Platinum Sponsor

Platinum Sponsor

Platinum Sponsor

Gold Sponsor

Gold Sponsor

Silver Sponsor

Gold Sponsor

Media

Media Partners

FAQ

Frequently asked question

Absolutely. We are counting on you to invite others! Help us spread the word. You can simply share the link to this page, and they can register at their convenience.