Eduardo Solorzano’s Post

Join our conversation on March 27th ACAMS South Florida Chapter. We will talk about how technology, analytics and automation can make your #fincrime program smarter. We will focus on practical application and show an example with one of our South Florida Banks! Crowe Amerant Bank ACAMS Eduardo Solorzano

Are you looking to enhance your knowledge and collaboration in combating financial crime? Cidestra part of Newground Alliance held a FCP evening on the subject. Let's work together to strengthen our collective response and inspire ongoing progress in safeguarding the integrity of the financial services industry. #FinancialCrimePrevention #KnowledgeSharing #Consultingdoneright

What a great FCP evening we had on Thursday 8th Feb! We extend our gratitude to the speakers and panelists: Erik Blommé, Jörgen Holmlund, Sara Persson, Åsa Michailidou Birgersdotter, Sanne Nilsson and Jakob Anderljung, who provided their expertise and insights into how to combat financial crime in the business segment. Many thanks also to the above 50 attendants from the financial services industry who participated in this winter edition in the series of Cidestra networking events focused on financial crime prevention. The evening was marked by insightful discussions showcasing the collective commitment to addressing this critical issue. Key takeaways from the discussions were:   - Bad actors will always try to exploit vulnerabilities in society: we therefore need to collaborate more across industry actors and public entities to strengthen our common response - It is difficult to identify money laundering within companies - a more sophisticated approach must be taken to identify criminal elements - The development of legislation and methods for information sharing is crucial to collectively combat financial crime We hope that through this event, we have been able to foster deeper collaboration and knowledge sharing within the industry and provide inspiration to all attendants working with these issues daily. We look forward to further discussions on how we can combat financial crime collectively!   #FinancialCrimePrevention #Financialcrime #AML #Cidestra  

I'm thrilled to be presenting again at the renowned NCFTA’s Disruption. For three years running, I've had the privilege of sharing insights with this esteemed gathering of law enforcement professionals, private sector leaders, and academic experts from around the world. This year, I'll be diving into the fascinating intersection of culture and financial crimes with my session titled "Cultural Background in Financial Crimes: Tips On How To Use Cultural Knowledge To Aid In Crime Investigations." Drawing from my experience in cybersecurity and financial crime analysis, I'll explore how understanding cultural nuances can provide valuable context and aid investigations into fraud, money laundering, and other illicit financial activities. Whether you're a law enforcement agent, corporate investigator, or researcher studying financial crime trends, you won't want to miss this opportunity to expand your knowledge. I invite you to join me at this fantastic event. Let's connect and continue pushing the boundaries in effective crime-fighting strategies! Feel free to reach out if you'd like to discuss my session's topic. I look forward to an insightful exchange of ideas at Disruption. #ncfta #disruption24

Heading to the 35th Annual Global Association of Certified Fraud Examiners (ACFE) Conference in Las Vegas this month? From thought-provoking sessions to hands-on workshops, #ACFEGlobal2024 is where you'll want to be this June 24-26. If you missed our team at #ACFEEurope2024 in London earlier this year, swing by Booth #408. We've got a lot to share with you. See you there! #DueDiligence #TrustScout #Investigations #RiskManagement #FraudPrevention #FraudConference

📣 Call For Speakers! On July 16th, I am hosting a virtual roundtable discussion about elder financial exploitation. I am looking for two more viewpoints from the public and private sectors to add to our panel. The audience will likely be well over 1,000 people, making it a highly engaging event. Topics will include: -The magnitude of elder financial exploitation -Common scams impacting this population -Tactics to educate, prevent, and investigate fraud Message me if you’re willing to share your experiences! #operationshamrock, AARP Association of Certified Fraud Examiners (ACFE) ACAMS

Does your #fraudprevention strategy include a 360-degree overview of the transaction and network intelligence? ACI's Cleber Martins explains why these are critical components during his July 2 9:30 BST #FraudLeadersSummit Future of Fraud panel. https://aciw.co/45Ib3ob

Fraudsters are growing increasingly wise and technology is evolving at high speed. Staying ahead in the battle against fraud is more critical than ever. 🚨 The 2024 ACFE Report to the Nations provides a comprehensive overview of the latest trends, statistics, and strategies in the fight against occupational fraud. Neena Shukla, CPA, CFE, CGMA, FCPA, Partner at PBMares, dives into the key insights from this report. 👇 https://lnkd.in/e7TgDYuv #PBMares #fraud

[ Investigations, Fraud Attribution, OSINT ] [ FS-ISAC | ShadowDragon [27.5] | March 3-6. ] Meet up with Jeff Strickland, Jason Herren, and Scott Lindquist from ShadowDragon at the FS-ISAC Americas Spring Summit. The team will discuss all things OSINT, the value of good investigations and the impact it is having in reducing financial crime, fraud and risk. #osint #osintforgood #fsisac

#Financial and #deepfake fraud is all around us and it's happening more frequently. Regardless of its size, your company is at risk. Join us for this informative webinar to learn how to detect potential fraud and guard against it. 🔒 Panelists include Lacy Rex of Oswald Companies, Jayme Poddany of KeyBank and Damir Brescic of Inversion6. Register today: