About the free webinar

This webinar will explore the path toward enabling our industry to collaborate by sharing actionable intelligence across financial institutions. We all know we need to get the power of collaboration and intelligence sharing into the hands of front-line fraud fighters. But how will we get there? This webinar will explore and outline the key steps and potential pathways to deliver collaborative risk signals sharing and create a united front against bad actors.

Here's what you'll learn:

The Power of Collective Intelligence: Financial institutions have consensus that information sharing is necessary. But the practical ways to achieve this needs work.

Data Sharing Mechanisms: Discuss existing and new methods like federated learning that allow for intelligence sharing without compromising privacy.

Plan of Action: Explore tangible steps for the industry to build and deliver intel sharing standards and tools.

Your presenters:

Lenny Gusel

Head of Fraud Solutions, North America

Feedzai

Distinguished leader with nearly two decades of expertise in the financial Fraud, Identity, and Authentication domains. Lenny's journey has included leadership roles at NICE Actimize, Bank of America, JPMorgan Chase, and Robinhood Markets. At Feedzai, Lenny’s focus is to enable and equip the financial industry with the tools and know-how to deliver safety and trust to their customers, and the agility and operating excellence required to manage identity and fraud risks in today’s world.

Dave Pilot

SVP, Enterprise Fraud Strategy

US Bank

26 years of financial services background encompassing leadership roles in technology, operational risk, third party risk management, information security, and fraud. Deep experience leading efforts blending security and risk concerns with regulatory requirements and shifting industry headwinds.

Dave and his wife live in East Texas with retired horses and six dogs. Two or three of the dogs are even smart sometimes.

Rene Perez

National Director of Financial Crimes Solutions

Jack Henry

Rene Perez is the National Director of Financial Crimes Sales & Financial Crimes Consultant with Jack Henrysm. He has been with the company since 2007 and has 24+ years of experience in the financial crimes industry. In his current role, Rene can share his specialized knowledge directly with Jack Henry clients and the industry through speaking engagements. He is Jack Henry’s subject matter expert on financial crimes and has spoken at many major conferences including ACAMS®, Jack Henry Connect, ICBA, ABA and SAS’s Global Financial Crimes Conference. Rene has also written many different publications on Financial Crimes matters affecting the U.S financial sector.

PJ Rohall

Co-Founder &
Fraud Fighter

About Fraud

PJ has been fighting fraud for 15 years. He has strong understanding of mitigating bad actor use cases across the full customer journey. He leverages this skill set to educate and empower fraud fighters across the globe. He co-founded About Fraud, a global community built For Fraud Fighters, By Fraud Fighters. PJ exudes passion and vibrancy that engages others, while offering a refreshing dose of emotional intelligence. He is also a passionate mental health advocate, striving to break the stigma with personal stories of his journey with anxiety & OCD.