Scams aren't just a customer problem; they're eroding trust and profitability across the banking industry. Yet, many fraud executives struggle to secure the investment needed for effective countermeasures. This roundtable brings together fraud leaders to tackle one of their biggest challenges: articulating the need to prioritize funding for countermeasures that disrupt the criminal abuse of the financial system. Through collaborative discussion, participants will share strategies for building compelling business cases, with a focus on leveraging powerful anecdotal examples that illustrate the devastating impact that scams, mule activity, and human trafficking have on reputational risk.
* Eligible for The Knoble's Human Crime Specialist Certification