📢 We are excited to announce a not-to-be-missed Entersekt-hosted webinar, featuring special guest speaker, Christopher Uriarte from Glenbrook Partners! Chris will join our Chief Strategy Officer, Dewald Nolte, in a live discussion moderated by our CMO, Frank Moreno. Join us to learn how financial institutions and payment service providers can work together to combat emerging and AI-fueled attacks on payments. 🔐 📅 Date: September 18 ⏰ Time: 1pm ET 🔗 Register here: https://bit.ly/4e7F4R1
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Join Glenbrook's Christopher Uriarte and the Entersekt team for this Sept 18 webinar to gain valuable insights on data sharing and learn how a cross-industry unified strategy is key to defeating payments fraud. #payments #data #fraud
📢 We are excited to announce a not-to-be-missed Entersekt-hosted webinar, featuring special guest speaker, Christopher Uriarte from Glenbrook Partners! Chris will join our Chief Strategy Officer, Dewald Nolte, in a live discussion moderated by our CMO, Frank Moreno. Join us to learn how financial institutions and payment service providers can work together to combat emerging and AI-fueled attacks on payments. 🔐 📅 Date: September 18 ⏰ Time: 1pm ET 🔗 Register here: https://bit.ly/4e7F4R1
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Join us on the 23rd April at 10:00 am as we delve into the growing significance of operational resilience in the financial sector amidst the digital age, focusing on the impending implementation of the Digital Operational Resilience Act (DORA). We'll discuss how financial entities need to align with DORA's requirements to mitigate risks and avoid regulatory breaches, emphasizing the necessity for fortifying digital defences in today's landscape. Register here: https://bit.ly/43Tmwjv #Webinar #DORA Stephanie Farrugia | James Debono | Beppe Sammut | Luigi Farrugia
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Panax's Founder and CBO, Niv Yaar, has shared an insightful blog post on the recent CrowdStrike outage and its widespread impacts, including everything finance leaders need to know: ❗ Which Financial Institutions were Affected? ❗ Implications for Companies ❗ Contingency Plans Read the full post to understand the crisis and how it affects business financial operations: https://lnkd.in/dkUGGu5J
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eTmyx3ix #FinancialCrime #RiskManagement #MoneyLaundering
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Within the case study link below, see how my colleagues Ozgur "Oz" Vural, Conrad Boult, Michael Buffardi, and I assisted a major financial institution in uplifting and modernizing their Financial Crime Compliance program through innovative solutions, advanced analytics, and vendor selection advisory services.
Discover how FTI Consulting leveraged artificial intelligence and advanced analytics to enhance financial crime compliance for a major financial institution. This cutting-edge approach not only mitigated risks but also streamlined processes for greater efficiency. Learn more about our innovative solutions and their real-world impact. Learn more here: https://lnkd.in/enpZdm-V Key Contacts: Ozgur "Oz" Vural, Conrad Boult, Shayne Begin, CFE, CAMS, Michael Buffardi
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Detect complex fraud schemes, reduce false positives, and protect your business. Join our webinar:https://hubs.la/Q02Jx4qb0 Learn how to outsmart financial criminals with graph analytics. #MastechTalks #GraphAnalytics #FinancialFraud #FinancialCrime #FraudDetection TigerGraph
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Financial scams have hit the ground running in 2024. AuthenticID's Founder & President, Blair Cohen, offered insights into the biggest threats of 2024 for ConsumerAffairs. Check out his thoughts at the link below: https://hubs.la/Q02g9lyj0 #authenticid #financialscams #identityproofing
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eHvcSSTy #FinancialCrime #RiskManagement #MoneyLaundering
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eHvcSSTy #FinancialCrime #RiskManagement #MoneyLaundering
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Nasdaq and Verafin's inaugural Global Financial Crime Report made waves with its thorough research and eye-opening estimates of global financial crime. As Celent highlights some of their top insights of 2024, they reflect on Ian Watson 's blog, their Head of Risk, where he delves into the report's key findings and the significant contributions my colleagues at Celent and Oliver Wyman made to the report https://lnkd.in/eHvcSSTy #FinancialCrime #RiskManagement #MoneyLaundering
