Name
What's Next in Fraud? Predicting the Next Big Threats (Financial Institutions Only)
Description

Managing fraud control frameworks is no longer a discipline bounded by managing a discrete collection of known threats. Instead, it is one increasingly defined by building a resilient, layered defense ecosystem to anticipate rapidly evolving, emerging, and often unknown threats. This panel will discuss how this trend and others will influence the market for fraud controls now and in the not-so-distant future. Key discussion topics will include how to network together shared consortia and the growing need for emerging standards and trusted third parties to manage these "networked networks" of countermeasures.

* Eligible for The Knoble's Human Crime Specialist Certification

Moderator:
Trace Fooshee - Datos Insights