Consumer awareness is one of the strongest defenses against financial crime. During this expert-led panel webinar, industry experts will break down the full financial crime lifecycle — from the initial fraud scams to how criminal enterprises launder illicit funds through the financial system —demonstrating how informed consumers and proactive financial institutions play an integral role in stopping criminal activity at every stage.
Join our Panel of Experts and Industry Leaders:
- Corey Lynch, Director of Sales Communications and Product Liaison – Nasdaq Verafin
- Karianne Golemme, SVP – Financial Intelligence Unit – Rockland Trust
- Steve Lenderman, Head of Fraud Prevention – isolved
- Sepideh Rowland, Partner – Klaros Advisors, LLC
What You’ll Learn
- Deep insights into the financial crime lifecycle and consumer touch points
- Best practices for cross-industry collaboration in financial crime prevention
- Actionable steps for immediate implementation into organizations
- Industry and peer strategies for effective consumer education and involvement
