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Submission: On February 15 via api from US — Scanned from DE
Submission: On February 15 via api from US — Scanned from DE
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Campaign URL Copy * Twitter 0 tweets * Subscribe * Past Issues * RSS * Translate * English * العربية * Afrikaans * беларуская мова * български * català * 中文（简体） * 中文（繁體） * Hrvatski * Česky * Dansk * eesti keel * Nederlands * Suomi * Français * Deutsch * Ελληνική * हिन्दी * Magyar * Gaeilge * Indonesia * íslenska * Italiano * 日本語 * ភាសាខ្មែរ * 한국어 * македонски јазик * بهاس ملايو * Malti * Norsk * Polski * Português * Português - Portugal * Română * Русский * Español * Kiswahili * Svenska * עברית * Lietuvių * latviešu * slovenčina * slovenščina * српски * தமிழ் * ภาษาไทย * Türkçe * Filipino * украї́нська * Tiếng Việt Don't miss out on the opportunity to gain invaluable insights at CeFPro's Fraud and Financial Crime Congress. View this email in your browser Dear Angie, Don't miss out on the opportunity to gain invaluable insights at CeFPro's Fraud and Financial Crime Congress into managing the complex geopolitical landscape and reviewing and understanding the technological advances within fraud and financial crime. Join us in New York City on March 22-23 to advance your professional development and make that perfect business connection with like-minded professionals. Why attend? Below are some influential benefits of attending our Fraud and Financial Crime Congress. 20+ leading industry experts. 4 panel discussions, 15 presentations and interactive Q&A's. Presentations delivered from top minds within the industry. An event designed to help you connect and advance your knowledge and career. Networking opportunities through coffee breaks, lunch and our complimentary drinks reception. Sudharshan Narva Director, Data Analytics, Internal Audit, TIAA Julianne Susman, Executive Director and Sanctions Counsel, Morgan Stanley Xiaoling (Sean) Yu, Head of Financial Crimes Modeling and Analytics, KeyBank Rick Swenson, Managing Director Fraud Strategy and Governance, TIAA Gaurav Tiwari, Head of Governance, Global Anti-Money Laundering (AML) Center, State Street Andrew Jensen, Managing Director and Global Head, Global Sanctions & Screening Scotiabank James Short, Global Head of AML/ATF for Global Banking and Markets, Scotiabank Erika Alders, Managing Director and Managing Counsel, Head of U.S. Regulatory Legal, State Street Authentication Developing effective authentication strategies Sanctions Techniques to stay ahead of fast-moving sanctions regimes Technology Leveraging the use of technology including AI and machine learning Payments Managing vulnerabilities with increased demand for instant payment Machine Learning Machine learning as a foundational component of fraud solutions Cryptocurrency Shaping enforcement of cryptocurrency and fraud & AML mitigation techniques EARLY BIRD RATE $699* Save $300 CeFPro's Fraud and Financial Congress is one of CeFPro's most highly anticipated USA Congress. Registrations for this event are already selling out so register yourself and your team today! *Only for those who represent financial institutions or Corporations. You can update your preferences or unsubscribe from this list. Copyright © 2023 CeFPro, All rights reserved. Want to change how you receive these emails? You can update your preferences or unsubscribe from this list.