Storytelling for Fraud Leaders: The most important skill you were never taught

Fraud leaders rise in their company because they are good at many things. However, one of the most critical skills is often overlooked. Join seasoned fraud exec's Matt Powell & Donna Turner to learn the art & science of storytelling, how to get executive buy-in, what to talk about, what definitely not to talk about, and how to effectively advocate for your fraud department.

Operationalizing Your Fraud & Scams Taxonomy

The Fed has done a wonderful job creating industry accepted definitions for fraud & scams. Mission Omega is helping FI's operationalize a taxonomy based on these definitions. In this session, the gentlemen leading this charge will explain the taxonomy and then educate you on the roadmap to operationalize it! Industry accepted definitions are a big step, but it’s imperative we operationalize them in FI’s across the country.

Check Fraud: KBo & EHub take you to school

Tired of hearing about how check fraud is on the rise? You already know that! More interested in learning what you can actually do about it? Check fraud experts Karen Boyer (KBo) and Eric Huber (EHub) lead an engaging discussion with real world examples of how FI's can operationalize processes & tech to combat check fraud.

Cut the BS: Gen AI attacks banks are actually seeing

Gen AI is the buzziest of all buzzwords right now, but what does this practically mean for fraud fighters at FI's. What Gen AI attacks are they actually seeing? How are they protecting themselves now? How do they future proof? The wonderful Frank McKenna and Reuben Stewart will address this in a collaborative convo that cuts through the BS and focuses on real world use cases.

Synthetic Identity Intensive with 2 Synthetic SME’s

Synthetics are often discussed but rarely see real progress—until now! Experts Barbara Simcox and Steve Lenderman tackle the most pressing issues, starting with defining and reporting synthetics. They’ll share how to implement a universal definition and explore the role of credit bureaus in detecting and suppressing synthetic identities. With synthetics being a data issue at heart, they’ll highlight a data-driven approach and review the current regulatory landscape and potential changes to address the challenge.

The Heart of a Fighter: The Knoble & Operation Shamrock

FI's are often painted with a broad brush of profit over people. However, there are so many fraud fighters who care deeply about the person behind the transaction. Two grassroots initiatives, The Knoble & Operation Shamrock are perfect examples of fraud fighters rallying to fight back against scams, human trafficking, and protecting the vulnerable in our society. Join Ian Mitchell & Erin West to learn what you can specifically do when you join their movements, the time commitment involved, and the impact it can have!