COVID-19 , Events , Fraud Management & Cybercrime

Financial Crime and Fraud Fusion 2021

Financial Crime and Fraud Fusion 2021

Financial crime has seen some unique spikes in the past year, and banking institutions are taking extraordinary steps to coordinate their detection, prevention and response efforts - much like their fraud fusion centers. Jeff Dant, a former U.S. Secret Service agent, now plies his skills at BMO Financial Group, where he's dealing not only with financial crime ever more persistent fraudsters ... but the impacts of the COVID-19 pandemic. In this session, Dant discusses

  • Financial crimes and a holistic response
  • The evolution of the Fusion Center concept;
  • How COVID-19 has impacted fraud schemes and how we defend against them


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