March 22, 2018 | 1:30 p.m. ET
Duration: 60 minutes
CPE Credit: 1
Description: This webinar will discuss how fraudsters avoid controls and how cloud technology can proactively identify trends. You will learn how to detect fraud schemes perpetrated through digital channels, reduce false positive results and uncover multi-institutional crime ring activity. You will also learn about the changing landscape of fraud and how financial institutions can leverage data to mitigate risk.
Field of Study: Specialized Knowledge
Course Level: Basic
Advanced Preparation: None
Delivery Format: Group Internet Based
You Will Learn How To:
- Identify and deploy solutions for emerging fraud trends by analyzing demographic, transactional and online data in a cloud environment
- Recognize the ways fraud crime rings are inflicting losses across multiple institutions through cases studies
- Assess current approaches and fraud mitigation techniques for online account takeover, deposit fraud, card fraud, wire fraud and loan fraud
- Determine ways to adopt innovative cloud technology and cross-institutional evidence into your fraud prevention program to proactively detect and mitigate fraud losses and protect your customers
Director, Fraud Analytics
Mauriceo Castanheiro has more than 15 years of experience fighting fraud. He previously worked at Royal Bank of Canada (RBC), one of Canada’s largest banks and one of the largest banks in the world based on market capitalization with operations in 41 countries. Castanheiro held key
positions within fraud management including operations, analytics and national office strategy. He represented RBC on the Interac Risk Management Group which is Canada’s national debit card network. He was responsible for various portfolios at RBC including debit card and account fraud, loan fraud and
insurance fraud. He led various initiatives that resulted in hundreds of millions in savings within RBC and across the industry. In his role at Verafin, Castanheiro is responsible for the overall analytics strategy and assisting in bringing new solutions to market.
Sponsored by Verafin
Verafin is a leader in enterprise Fraud Detection and Anti-Money Laundering (FRAML) software with a customer base of more than 1200 financial institutions across North America. Its solution uses advanced behavior-based analytics that help financial institutions stay a step ahead of numerous types of fraud as well as
the BSA, U.S. Patriot Act, and FACTA compliance landscape. Verafin is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Florida Bankers Association, Massachusetts Bankers Association, Illinois Bankers Association, CUNA Strategic Services, and has
industry endorsements in 44 states across the U.S.
Information you provide during the registration of this webinar will
be provided to the sponsor, Verafin, and may be used to send you information,
special offers or promotions from Verafin.