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  • Tuesday, June 25 | 2:25-4:50 PM


    CPE Credit: 1.5

    Level: Overview

    Recommended Prerequisite: None

    Field of Study: Specialized Knowledge

    In this roundtable session, you will meet with your peers and discuss the use of anti-fraud technology in your organizations. The session will be limited to 100 attendees, on a first-come, first-served basis, to allow for engagement and interaction. A facilitator will guide you through discussion questions, but the primary lessons will come from sharing experiences and best practices with your peers.

    You Will Learn How To:

    • Identify challenges in implementing technology
    • Benchmark your use of anti-fraud technology with that of your peers
    • Discuss shared and unique experiences with other participants
    James D. Ruotolo, CFE

    Director, Products and Marketing for Fraud and Security Intelligence, SAS

    James Ruotolo is the Director of Industry consulting with SAS where he helps financial services companies deploy analytics for AML, Fraud, Risk and Customer Intelligence. Previously, he served as the Director of Products and Marketing for Fraud and Security Intelligence solutions at SAS. In this role, he was responsible for leading product management, product marketing and customer programs for the global fraud and security intelligence solution portfolio.


    Before joining SAS, he was the Director of SIU Strategic Operations for the Special Investigations Unit (SIU) for The Hartford Financial Services Group, where he built an analytical and intelligence operation within the SIU.


    He is a Certified Fraud Examiner and an internationally recognized public speaker with a Bachelor’s degree in Criminal Justice and a Master’s degree in Economic Crime Management.

  • James D. Ruotolo, CFE

    Director, Products and Marketing for Fraud and Security Intelligence, SAS

    James Ruotolo is the Director of Industry consulting with SAS where he helps financial services companies deploy analytics for AML, Fraud, Risk and Customer Intelligence. Previously, he served as the Director of Products and Marketing for Fraud and Security Intelligence solutions at SAS. In this role, he was responsible for leading product management, product marketing and customer programs for the global fraud and security intelligence solution portfolio.


    Before joining SAS, he was the Director of SIU Strategic Operations for the Special Investigations Unit (SIU) for The Hartford Financial Services Group, where he built an analytical and intelligence operation within the SIU.


    He is a Certified Fraud Examiner and an internationally recognized public speaker with a Bachelor’s degree in Criminal Justice and a Master’s degree in Economic Crime Management.

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