Monday, June 18 | 3:35-4:50 PM
Recommended Prerequisite: None
Field of Study: Specialized Knowledge
This session will discuss the changing landscape of financial crime with a focus on emerging trends and innovative fraud mitigation technologies. It will take a deep dive into fraud perpetrated through online and digital channels, including electronic payments fraud, account origination, and online account takeover. The session will also outline best practices and technologies to help you minimize the financial and reputational risks of these crimes and strengthen fraud prevention programs.
You Will Learn How To:
Director of Fraud Analytics, Verafin
Mauriceo Castanheiro has more than 15 years of experience fighting fraud. He previously worked at Royal Bank of Canada (RBC). Castanheiro held key positions within fraud management including operations, analytics and national office strategy. He was responsible for various portfolios at RBC including debit card and account fraud, loan fraud and insurance fraud. In his role at Verafin, Castanheiro is responsible for the overall analytics strategy and assisting in bringing new solutions to market.
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