FRAUD FIGHTERS VIRTUAL SUMMIT
Uniting 1,600+ Leading Minds in Risk and Compliance
But it’s not too late to learn!
About
The Fraud Fighters Virtual Summit 2024 brought together top minds in risk and AML compliance. We discussed strategies and tactics to stop bad actors and navigate shifting regulations through keynotes, roundtable discussions, and tactical workshops.
Whether you work at a financial institution or fintech, watching these sessions will give you new ideas, inspiration, and a network of peers from which to continue learning.
Watch on-demand
Keynotes, Panel Discussions, Fireside Chats & More
Watch each session on-demand now
KEYNOTE
Scambaiting Masterclass: Decoding the Scammer Playbook with Kitboga
KEYNOTE
From the Underworld to the Banking World. How Criminals Access and Exploit the Financial System
PANEL DISCUSSION
United We Stand. Strengthening Defenses Through Collaborative Consortiums
PANEL DISCUSSION
Ensuring Quality Assurance of Your AML programs
PANEL DISCUSSION
You down with A-P-P? No way, not me!
PANEL DISCUSSION
Fintech Spotlight: Balancing Growth with Risk in the Post-ZIRP Era
PANEL DISCUSSION
Mid-Year Fraud Predictions: Live AMA
PANEL DISCUSSION
5 Top Fraud Challenges Facing Financial Institutions (And how to address them)
PANEL DISCUSSION
Chop Chop: Stopping Pig Butchering Scams
PANEL DISCUSSION
So You Wanna Be a Sponsor Bank: What the Last 6 Months of Regulatory Scrutiny Tells Us About How to Build a BaaS Program
PANEL DISCUSSION
2024 FinCrime Trends from LinkedIn’s Top Voices in Risk & Compliance
LIVE AMA
Kitboga: Live AMA
INTERVIEW
Keanu Reeves Is Not In Love With You: The Murky World of Online Romance Fraud
FIRESIDE CHAT
Institutional Strategies for Protecting Consumers from Sextortion
FIRESIDE CHAT
Fraud Files: Account Takeover Edition
FIRESIDE CHAT
Catch Me If You Can—Inside the Mind of a Money Launderer (and the Law Enforcement Chasing Them)
Demo Showcase
Learn about our product in just 15 minutes!
From Reactive Detection to Proactive Prevention With Unit21
Navigating Same-Day ACH Transactions Using Unit21
See Visual Connections Between Fraudsters With Unit21
AI-powered Check Fraud Investigation & Prevention With Unit21
Gain Holistic Signals of Your End Customers With Unit21’s Consortium
Transforming Data Into Action & AI Automation With Unit21
Simplify & Automate AML Compliance With Unit21
Proactive Fraud Prevention, Detection & Investigation With Unit21
Flag a Transaction, Build a Case & File a SAR All From Within Unit21
Using FFIP To Enhance Your Data in Unit21
Seraph Secure - Stop Scams Before they Start
Rule Building Masterclass
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Fight Fraud With Unit21
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