Tuesday, June 25 | 3:35-4:50 PM
Recommended Prerequisite: None
Field of Study: Behavioral Ethics
In this session, industry experts will discuss the evolution of financial crime and how financial institutions can embrace innovative approaches to proactively prevent fraud and combat crime-ring activity. Learn how financial institutions can
leverage big data, machine-learning technology and 314(b) information sharing for effective fraud prevention. This includes proactive trend identification, reduction in false positive results and collaborative investigations of multi-institutional
You Will Learn How To:
Product Manager - Payments Fraud, Verafin
Over several years at Verafin, Scott Peddle has excelled in a wide range of roles. This includes time as the leader of Verafin’s emerging threats research team and payments (wire & ACH) analytics team. These experiences have helped him develop an intimate knowledge of the challenges, and unique needs, faced by financial crime detection and BSA/AML compliance professionals at financial institutions across the country. He has been focused on the use on both AI and machine learning related technologies to help improve a financial institution’s effectiveness and efficiency in fighting financial crime.
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