Fraud Fighters Virtual Summit Brings Stellar Lineup of Ex-Fraudsters, Law Enforcement, Scambaiters And More
11 Julio 2024 - 7:00AM
Business Wire
The event will empower risk and compliance
practitioners to combat bad actors in new ways
On Wednesday, July 17, global risk and compliance technology
leader Unit21 will bring together the world’s top anti-money
laundering, risk and fraud prevention experts for its inaugural
Fraud Fighters Virtual Summit.
This one-day event builds upon last year’s Fraud Fighters Manual
which brought industry perspective together in an actionable book.
As a deeper investment into the community, the Summit will offer
keynotes, roundtable discussions, and tactical workshops discussing
how to reduce the illicit activity of today’s bad actors.
Keynote speaker, Mariana van Zeller, award-winning correspondent
and investigative journalist, “I’ve covered financial fraud crimes
all over the world, and the devastation that comes from these
crimes is unimaginable to most people. I look forward to joining my
fellow Fraud Fighters on July 17th to share these stories and
encourage more conversations like this that exploit the current
systems and regulations around financial crimes.”
In addition, global scambaiter and improv artist Kitboga will
serve as a keynote, providing real-world examples of how bad actors
commit financial fraud.
“Scams and fraud not only destroy individual lives, but they
pose a significant threat to the stability of businesses and global
financial systems and leave finance service leaders with the
challenge of finding ways to reduce the loss,” said Kitboga. “I'm
very excited to share my experiences with scammers I've encountered
over the years and look at how these organizations operate so
together we can work to fight back and beat them at their own
game.”
The caliber of speakers doesn’t stop with Mariana van Zeller and
Kitboga. Attendees can expect 40+ additional speakers, including
showstoppers like:
- Sarah Beth Felix, Sheetal Parikh, Keith Vander Leest, and
Sandra Asprelli will discuss the ups and downs of building a
Sponsor Bank.
- Frank McKenna will join PJ Rohall and Ronald Praetsch for an
Ask Me Anything session on mid-year fraud predictions.
- Jason Mikula, Jason Henrichs and Frank Rotman will dive into
the world of the Post-ZIRP Era.
The event is free for all attendees. Reserve your spots by
registering today.
About Unit21
Unit21 is on a mission to unite the world’s fraud fighters and
AML heroes to see the financial ecosystem restored to the pathway
of opportunity it was meant to be. We specialize in solutions that
don’t just identify but proactively mitigate risks tied to money
laundering, fraud, and other illicit activities. Uniquely
positioned to solve the problem of financial crime and well-funded,
we have raised close to $100 million from Google, Tiger Global, and
other leading VCs. Follow us on LinkedIn and visit Unit21.ai to
learn more.
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version on businesswire.com: https://www.businesswire.com/news/home/20240711364612/en/
Cassie Pallesen Unit21 cassie.pallesen@unit21.ai
Dana Stone Unit21 dana.stone@unit21.ai