What could a centralized authority, or 'fraud czar', do to combat the growing complexities of fraud in the global financial sector?
We sat down with an expert panel at Money2020 to explore this question by looking at the various types of fraud at play, including synthetic identities and the evolving tactics of fraudsters, particularly in the context of new technologies.
The group highlighted the challenges of coordinating responses across different sectors and the importance of understanding the enablers of fraud. They also closely examined international models that could inspire effective fraud prevention strategies in the U.S.
Don't miss our chat with Karen Boyer, SVP and Director Fraud Intelligence with M&T Bank, David Maimon, Head of Fraud Insights with SentiLink and Natalie Loebner, owner of Loebner Consulting.
Disclaimer: Converge is Convera’s podcast that discusses a range of financial services topics. We want to remind our listeners that the information shared on this podcast is for informational purposes only and should not be considered financial advice. Please note that the opinions expressed on Converge are solely the opinions of the host and the guests, not Convera’s.