Fraud, Scams & Financial Crime: Defending Faster Payments and Digital Channels

Name: Fraud, Scams & Financial Crime: Defending Faster Payments and Digital Channels
Start: 2027-03-25T10:30
End: 2027-03-25T11:00
Location: Convene Convention Centre

Financial Innovation Forum New York 2027 · 25 March 2027 · 10:30–11:00

Fraud, Scams & Financial Crime: Defending Faster Payments and Digital Channels was a session at Financial Innovation Forum New York 2027 on 25 March 2027 in New York, with 5 speakers on record.

Speakers

Stevie Sanita — Moderator Director Financial Crimes Consulting, KPMG US
Wendy Douglas — Panelist Head of AML Program, Flagstar Bank
Vijay Gopaladesikan — Panelist Managing Director and Global Head of Transaction Monitoring, Standard Chartered Bank
Bharat Sadula — Panelist Director AML and Compliance Audit, Scotiabank
Heather Balke — Panelist Senior Sales Executive, Temenos