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Ripped from the Headlines: The CFPB and Peer-to-Peer payment fraud: 2024-2025 lessons

Ripped from the Headlines: The CFPB and Peer-to-Peer payment fraud: 2024-2025 lessons

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Ripped from the Headlines: The CFPB and Peer-to-Peer payment fraud: 2024-2025 lessons

08 May 2025
Fraud & Cyber theatre
Fraud & Cyber theatre
  • Preventing bad actors & fraud prevention safeguards
  • Lessons and consequences
  • What’s new for 2025 and the new government in terms of changes to regulation?
Chairperson
Brian McGinley, Former Managing Director, Enterprise Fraud - TIAA
Speakers
John Wiethorn, Head of Financial Crime Compliance & AML/BSA Officer - Gusto
Rayan Mohamed, CAMS, CFE, Esq., AML Risk Enhanced Due Diligence AVP - Morgan Stanley
Maurits Lucas, VP of Technical Engineering - ThreatFabric
View all Agenda - 2nd Annual FinCrime Leaders Summit Charlotte 2025