Chandrakant Maheshwari

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Chandrakant Maheshwari

FVP, Lead Model Validator, Flagstar Bank

Sessions

19-Nov-2024

11:40 – 12:00

Main Stage
Key Differences in Validating Fraud Detection vs. AML Models

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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