ABOUT FRAUD WEBINAR TEASER template 800x450 (23)

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.

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

Fraud 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 substantially reduce loss and protect customers as payments continue to digitize and deliver in real time. By her peers and organization, she is considered an expert in fraud and an industry professional, involved in multiple advisory boards and fraud councils, often holding chair positions.

 

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.