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Financial crime is constantly evolving. Types of fraud like investment scams, identity theft, money laundering and banking scams are on the rise and costing organizations millions of dollars a year. This event will detail how institutions can respond with agile and flexible prevention frameworks.
Josie Francese, Marc Broome, Kerry Tucker, Peter Hude, Jane Edwards, Paul Bonello are a few of the distinguished speakers who will share their key insights.
The attendees will get to hear from influencers and experienced professionals on how to conduct effective fraud investigations in the age of evolving threats.
Senior professionals from Financial Crime Compliance, Internal Audit and Financial Crime will attend the event to share their experiences with peers.
05-06 June 2024
Join us at Insurtech Insights USA, the leading insurtech conference taking place at the prestigious Javits Center in New York on 5-6 June 2024. This event is designed to empower organizations with the knowledge, insights, and inspiration needed to ex
Starts in 36 days
USA
Paid
New York City
Forefront is a leading corporate event management company with more than 15 years of experience. We build interactive, content centric events which bring leading speakers and decision makers together, to find solutions to common issues.
"Neo4j is the world’s leading graph data platform. We help organizations – including Comcast, ICIJ, NASA, UBS, and Volvo Cars – capture the rich context of the real world that exists in their data to solve challenges of any size and scale.
Altia is part of the NorthEdge portfolio following, the primary management buyout in 2020 led by CEO, Rob Sinclair. Initially based just in the UK, our group has significantly grown in recent years through the expansion of international operations.
Polonious is a world-class IT solution founded in 2004 by Alastair Steel and Stuart Guthrie on the mission to enable investigation units, SIUs and investigation companies to maximize efficiency and effectiveness.
Quantexa’s Contextual Decision Intelligence is a new approach to data that gives organizations the ability to connect internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places
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