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Fraud Prevention for Financial Institutions

Implementing Advanced Strategies and Techniques to Manage Fraud Risk

12-13 Aug 2014
New York, NY, United States of America


Why You Should Attend

Fraud Prevention for Financial Institutions

Prevent losses before they occur! This premiere marcus evans conference provides a peer-to-peer forum to share cutting edge strategies for managing the vulnerability to fraud and other malicious cyber activities that are growing at an unprecedented rate.

Leading fraud, corporate security and related risk practitioners will engage key issues relating to weighing the efficacy of current prevention techniques, leveraging intelligence and analytics to better understand behavioral trends in customers and set personalized controls, maintaining ongoing communications with regulators and law enforcement as a component of effective continuity plans, and most importantly, implementing multi-layered, collaborative strategies for effectively reducing fraud risk throughout financial institutions.

Our expert speaker presentations will provide first hand trial and error case studies that will supply attendees with innovative, resource-conscious practices for enhancing current detection and protection technologies.

Key Topics

  • Create employee value through the establishment of customer trust as a corporate standard to manifest a security-aware culture
  • Utilize analytics to set new controls that better protect the financial institution and its customers from fraud
  • Formalize industry standards for information sharing to promote earlier detection and accelerate investigations
  • Leverage multi-sourced intelligence to verify customer activity as an early prevention/detention methodology
  • Invest in effective detection and prevention technologies now to avoid losses later

    • Previous Attendees Include

    Bank of America, BankUnited, BMO Harris Bank, BOK Financial, Deutsche Bank, FDIC, Federal Reserve Bank of New York, HSBC, JPMorgan Chase, KeyBank, New York Community Bancorp, Northern Trust, OCC, PNC Bank, RBS Citizens, State Street Bank, Scotiabank, SunTrust Bank, TD Bank, Wells Fargo


    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.




    Event Partners


    Practical Insights From

    Kenneth Jones
    Head of Fraud Risk Management-Americas
    UBS Wealth Management

    Laurel Sykes
    SVP, Chief Risk Officer, CRCM
    Montecito Bank & Trust

    Glen Ulrich
    SVP, Operations Executive
    U.S. Bank

    Amy Wagg
    Director, Fraud Strategy & Performance Management
    BMO Financial Group

    Zahid Kassem
    Director, Automotive Fraud Risk Management
    Ally Financial

    Philip Bartlett
    Inspector in Charge, New York Division
    U.S. Postal Inspection Service

    Clyde Langley
    VP- Fraud Prevention & Investigations
    Charles Schwab

    Kevin King
    VP, Fraud Analytics Manager
    SunTrust Bank

    Click Here For Full Agenda

    Voice of Our Customers
    • "The topics and presentations were very targeted to the purpose of the conference and resulted in a valuable experience with a wealth of ideas to build actions from when I return to my office" -Commerce Bank
    • "Invaluable forum to engage in open best practice sharing among peers." - Zions Bancorp
    • "This was one of the best conferences focused on a hot industry topic. The planning was great, the speakers informative, and the ability to network was appropriate." - SunTrust Bank
    • "This conference provided a rare opportunity to share best practices and challenges with peer banks, complimented strongly by regulator participation." - Bank of the West
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Monique Filardi

    The NBC Tower
    455 North Cityfront Plaza Drive (9th Floor)
    Chicago, IL 60611

    Telephone:     312 625 0164
    Fax: 312 540 3020
    Email: Moniquef@marcusevansch.com