Fraud Prevention & Financial professionals will join together to share cutting edge strategies and techniques to manage the growing area of fraud risk


New York, NY– April 29, 2015 marcus evans, the world’s largest event management group, will host the Fraud Prevention for Financial Institutions Conference on August 12-13, 2015 in New York, NY. This premiere forum will provide a dynamic environment for senior practitioners to: leverage intelligence and analytics to better understand behavioral trends in customers and set personalized controls, weigh the efficacy of current prevention techniques, maintain ongoing communications with regulators and law enforcement as a component of effective continuity plans, and better grasp emerging areas of concern to thwart prospective fraudulent activities.

Featuring case studies from leading financial experts, including likes from:


Kenneth Jones, Head of Fraud Risk Management-Americas, UBS Wealth Management

Laurel Sykes, SVP, Chief Risk Officer, CRCM, Montecito Bank & Trust

Amy Wagg, Director, Fraud Strategy & Performance Management, BMO Financial Group

Philip Bartlett, Inspector in Charge, New York Division, U.S. Postal Inspection Service

Clyde Langley, VP- Fraud Prevention & Investigations, Charles Schwab


Attending this peer-driven focused conference will enable you to:

  • Create employee value through the establishment of customer trust as a corporate standard to manifest a security-aware culture
  • Utilize analytics to set new controls that better protect the financial institution and its customers from fraud
  • Formalize industry standards for information sharing to promote earlier detection and accelerate investigations
  • Leverage multi-sourced intelligence to verify customer activity as an early prevention/ detection methodology
  • Invest in effective detection and prevention technologies now to avoid losses later


For more information on this conference, or to get a complete list of speakers, sessions or past attendees, check out the conference website here or email Monique Filardi, Marketing & PR Coordinator at


About marcus evans

marcus evans conferences annually produce over 2,000 high quality events designed to provide key strategic business information, best practice and networking opportunities for senior industry decision-makers. Our global reach is utilized to attract over 30,000 speakers annually; ensuring niche focused subject matter presented directly by practitioners and a diversity of information to assist our clients in adopting best practice in all business disciplines.

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