WEBINAR DETAILS
  • About
    Fraud and money laundering pose significant threats to businesses of all sizes. Join our expert panel as they discuss the latest trends, regulatory requirements, and practical strategies for mitigating these risks. Learn how to build a robust compliance program and protect your bottom line. Featuring insights from Jen Yager (Valley National Bank), James Jaworski (Prove), and Mary Ann Miller (Prove), this webinar offers invaluable guidance for staying ahead of evolving threats.

    Takeaways:

    - Identify emerging fraud and money laundering schemes.
    - Develop effective risk assessment and mitigation strategies.
    - Implement best practices for compliance and due diligence.
  • Duration
    1 hour
  • Price
    Free
  • Language
    English
  • OPEN TO
    Everyone
  • Dial-in available
    (listen only)
    Not available.
FEATURED PRESENTERS
  • Webinar hosting presenter

    James Jaworski

    Fintech & Risk Product Lead at Prove
    Full Profile
  • Webinar hosting presenter

    Mary Ann Miller

    VP Client Experience
    As a pioneering, high-performance leader and sought-after industry expert in digital/cyber fraud, I have 20+ years of global leadership in lowering exposure to fraud losses for institutions worldwide.

    Leveraging deep knowledge of fraud...
    Full Profile
  • Webinar hosting presenter

    Karen Boyer

    Fraud Practitioner and Industry Expert


    Karen Boyer has over 20 years of diverse banking experience with over 15 in the realm of Fraud.

    She has held various positions in the fraud umbrella with increasing responsibility and successfully developed key strategies and techniques to...
    Full Profile
  • Webinar hosting presenter

    PJ Rohall

    Fraud Consultant, Co-Founder at About Fraud
    PJ guides the strategic roadmap. He leverages a strong understanding of the fraud ecosystem, both provider and end-user, and informs feature development. He speaks, engages and educates folks on relevant fraud trends and strategies, while...
    Full Profile
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