Michael Skiba, MBA PhD

Vice President of International Counter Fraud Strategies 

Specialized Knowlege - 1  CPE

Financial Institution Fraud

Technology is engulfing our society, from the IoT, social media, robotics, ML and AI. Learn how this technology is affecting human behavior and how financial companies are at increased risk. The session will begin by exploring how technology is growing at an incredible rate, putting more data and information into circulation than ever before. The session will then dive into psychological and criminological concepts focusing on how the fraudster's behavior is changing as a result of technology. Attendees will then explore the mind of a fraudster and how scammers have also evolved tactics in this new tech era. Finally, different tactics to fight the new age criminal will be presented, providing attendees with valuable take-aways for application in their respective companies.  

Talking Points:

• Develop an understanding of how the financial sector is at increased risk of fraud exposure in the upcoming years due to the incredible trajectory of technology and how this technology is “changing” the mind of the fraudster and their approaches and tactics.
• Explore the mind of a fraudster and specifically what drives and motivates a financial criminal based on academic principles of criminological theory.
• Explore cutting edge tactics at prevention based on this new environment and new fraud mindset, tactics that focus on a two-pronged approach, which will help create a highly focused counter fraud approach.        

Tickets

$0.00 Student Ticket

$0.00 Member Ticket

$0.00 Non-Member Ticket