We're pleased to provide the following materials from the 8th Annual Terrorism Financing and Money Laundering Forum. This exciting event assembled thought leaders and executives who shared their perspectives and best practices. Please download these items with our compliments.
Current State of Terrorist Finance Activity (PDF)
Daniel Soto, Chief Compliance Officer, Ally Financial (Moderator)
John Cassara, Former Senior Special Agent, US Department of the Treasury
Dennis Lormel, President and CEO, DML Associates LLC
Howard Mendelsohn, Senior Vice President and Chief of Staff for Enterprise Compliance, PNC Financial Services Group
Cybersecurity and Mobile Fraud (PDF)
Victor Wheatman, Senior Director of Security, Risk and Fraud, Javelin Strategy and Research (moderator)
Adam Kaufmann, Executive Assistant District Attorney and Chief of the Investigation Division, New York County District Attorney's Office
Dan Larkin, Director of Strategic Operations, National Cyber-Forensics and Training Alliance (NCFTA)
John O'Neill, Senior Vice President, Fraud Investigations Group Operations, Bank of America
Current State of E-channel Fraud Trends: Online Banking, Mobile Banking and Card Fraud
Exclusive research from SAS and Javelin Strategy & Research.
Hit 'Em Where It Hurts: Using Analytics to Lock Up the Fraudsters
White paper on current tactics being used by fraudsters and analytical approaches that effectively manage fraud.
Enterprise Fraud and Financial Crimes
Brief video explaining how integrated detection, alert management, network analysis and case management capabilities help fight fraud.
Halt Fraud with Layered Security
Brief video on how various components of a layered security framework work together to detect and prevent fraud.
Stop Fraud Before It Starts
Video clip on the benefits of real-time scoring of transactions for faster, more accurate fraud detection.