Fraud & Cyber Theatre

Exploring the hottest topics in Fraud and Cybersecurity

The advancement of fraudulent activities and cyber attacks have kept organizations on their toes as they work to stay ahead of the criminals. Be sure to stay up to date on the biggest trends and challenges in fraud and cyber security as we look to dive into real life case studies and explore the latest scams and threats on the horizon.

Our dedicated fraud and cyber security track will explore the latest threats and scams that organizations find themselves facing when ensuring the protection of information. Join us as we delve into the latest strategies, technologies, and best practices to safeguard your organization against ever-evolving fraudulent challenges as well as the latest cyber threats that can be expected as we move into 2024.

Striking the Right Balance

With the average consumer seeking ease in their financial dealings, there is an added burden of ensuring security when offering digital identification. How can team ensure they are allowing easily usable platforms for consumers while also ensuring their protection?

Cybersecurtity Threatson the Rise

As the majority of organizations begin to rely on technology to perform their daily functions, the openings for cyber criminals to gain access to systems and cause chaos also increases. To stay vigilant against these attacks, stakeholders and institutions need to understand the threats they are facing and the best practices for protecting themselves against them.

Evolving Payment Fraud Trends

Confronting the evolving nature of criminal financial schemes may seem like a daunting task. Consumers’ worldwide adoption of instant, contactless transactions has provided an opportunity for some to take advantage of loopholes and weaknesses in digital systems.

Spot New Scams and Make your customer Aware

Discuss new techniques used by criminals and discover ways to identify and prevent these scams from impacting your customers. Further, enhance your communication process to help customers protect themselves and minimize the risk to your portfolio.

Discover the agenda

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Fraud & Cyber theatre

Understanding the risk appetite and ensuring resilience in your operational approach

Fraud & Cyber theatre

40 mins
- Fraud & Cyber theatre
Panel Discussion
- How can we assess the operational risks involved in an organization’s fraud and cyber approach?
- Best methods for organizational design and ensuring resiliency against threats.
Ariel Evans, CEO & Co-Founder - Risk-Q

Alexander Abramov, Senior managing Director, Operational Risk, Head of Information Risk - Financial Services Company

Miss Sadia Karim, AVP- Non-Financial Risk - Mizuho Americas

Lulua Alhelal, AVP, Financial Crime Intelligence - Deutsche Bank

Mobile identity - the simplicity they want, the protection you both need Best Practice Case Study

Fraud & Cyber theatre

20 mins
- Fraud & Cyber theatre
Mobile identity - the simplicity they want, the protection you both need

Best Practice Case Study

In today's world, there are more phone numbers than people. That's 11.7 billion cellular connections. Just about everyone—9 in 10 people—has a phone number. That phone number, and the associated data it possesses, has become a universal standard for identity verification.

Dive into strategies for prioritizing conversion alongside security, understand how mobile identity streamlines IDV and eKYC checks to reduce wasteful costs, and learn techniques to effectively flag potential fraud and high-risk phone numbers.

Let’s take this opportunity to come —under Chatham House Rule – and discuss our thoughts and insights on the issue of potential fraud and high-risk phone numbers. This will be an open discussion on how to:
- Prioritize conversion and security
- Reduce wasteful IDV checks
- Flag potential fraudulent risks

Stage speakers

Alexander Abramov

Senior managing Director, Operational Risk, Head of Information Risk,

Financial Services Company
Ariel Evans

CEO & Co-Founder,

Risk-Q
Charlene Cieslik

Former Chief Compliance Officer,

LocalCoin
Lulua Alhelal

AVP, Financial Crime Intelligence,

Deutsche Bank
Nisan Bangiev

Director, Fraud Risk Officer,

Valley Bank
Miss Sadia Karim

AVP- Non-Financial Risk,

Mizuho Americas