OCTOBER 23, 2024 Webcast
Market Integrity Solutions LLC
Evolving our Approach to Combating Fraud, as Fraud Techniques Continually Evolve
Wednesday, October 23, 2024, 1:30 p.m. – 2:30 EDT
Join us on Wednesday, October 23, 2024 as James H. Freis, Jr., Founder, Market Integrity Solutions
LLC, consulting and board director delves into obstructing fraud in the financial services industry.
Taking steps to mitigate the risks of fraud against a bank and its customers makes good business sense, and anti-fraud initiatives long pre-date our modern regulatory notions including prescriptive roles for compliance, risk and audit in a lines of defense model. Yet fraudsters continue to innovate and pose a threat that challenges us all.
James Freis, Jr. (Jim) played a public role in combatting fraud exposed through the Global Financial Crisis
while serving as Director of FinCEN at the U.S. Department of the Treasury. He subsequently served as Chief Compliance Officer at the Deutsche Börse Group’s financial market infrastructures, and in 2020 upon joining the global fintech payment processor Wirecard based in Germany, promptly helped expose that country’s largest modern financial fraud. Jim will share some perspectives from these and other experiences in working with Audit and Compliance.
REGISTER TODAY!
Members may register as follows: sign-in on the website https://www.aibacp.org/ select “Upcoming Events” fromthe drop-down menu.
Non-members who wish to attend may apply for membership on the website.
CPE Credit
1 CPE Credit will be awarded to members attending the live webinar.