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ABOUT FRAUD WEBINAR TEASER template 800x450 (15)

About the free webinar

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 Karen Boyer (M&T Bank),  and Mary Ann Miller (Prove), this webinar offers invaluable guidance for staying ahead of evolving threats.

Here's what you'll learn:

Identify emerging fraud and money laundering schemes.
Develop effective risk assessment and mitigation strategies.
Implement best practices for compliance and due diligence.
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Your presenters:

James

James Jaworski

Fintech & Risk Product Lead

Prove

 

Mary ann miller

Mary Ann Miller

VP Client Experience

Prove

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 characteristics with expertise in analytics, artificial intelligence, and neural network technologies, I have built my professional reputation on applying advanced business and technology solutions to minimize criminal activities within the financial services, retail and e-Com sectors.

karen boyer

Karen Boyer

SVP,Financial Crimes

M&T Bank

Karen Boyer has over 20 years of diverse banking experience with over 15 in the realm of Fraud.
She is currently Senior Vice President of Financial Crimes and Fraud Intelligence, at M&T Bank.
In this capacity, Karen is responsible for running teams of analysts and investigators, developing
fraud detection and prevention strategies related to financial channels in and out of the
organization, and managing the risk of the evolving real-time payment methods in the financial
industry.

Ronald Prätsch

Ronald Praetsch

Co-Founder

About Fraud

Ronald leverages his extensive experience in payments & fraud to inform the structure and content of the site. Outside of About-Fraud, Ronald consults regularly with merchants, payment service providers and fraud solution vendors. Before About-Fraud, he spent close to a decade in various payments and fraud prevention roles at Sift Science, Fareportal, Booking.com and Pay.On in both Europe and North America.