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Thursday, March 15, 2012

2:00 PM -
Track: Credit Risk View Track

IDENTIFYING FRAUD IN CREDIT PORTFOLIOS BEFORE LOSSES OCCUR

Neill Haskin, Senior Vice President and Senior Fraud Policy Manager, BANK OF AMERICA
Panelist: Glen Sgambati, CISM, CIPP, CRISC, CTP, Chief Risk and Security Officer, EARLY WARNING SERVICES, LLC

The financial community is besieged by technologically-advanced fraud rings that operate in every corner of the globe. Effectively combating this growing threat requires lenders and financial institutions to adopt a fresh approach. Where once the industry could simply react to fraud; today’s sophisticated fraud networks require a more immediate, pro-active solution – one that employs the same the high-tech sophistication and data-sharing that fraudsters now employ. By combining next-generation technology with cross-industry data in originations and portfolio monitoring, several financial services organizations have developed comprehensive pictures of fraudsters and fraud rings – before significant losses were incurred. Join Glen Sgambati and Neill Haskin as they discuss actual case studies where cutting-edge technology and collaborative intelligence helped detect and eradicate fraud.

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