How to Execute an Integrated Fraud Strategy

Available on Demand

Please join us for a complimentary one-hour web seminar moderated by Fred Winegust, Worldwide Marketing Manager IBM Financial Services - Integrated Risk Management. Our panel of experts will share perspectives, ideas, and actionable steps to help optimize your institution's approach to financial crime and compliance management, achieve a more unified view of financial crime and risks across the enterprise, and realize the synergies and ROI to be gained from addressing AML compliance and fraud prevention in tandem.

This web seminar will cover the following:

- What is an integrated fraud strategy
- What is the business and IT underpinning that helps you get it done
- Benefits and challenges of a more unified approach to Financial Crime and Compliance Management
- How the IBM Banking Industry Framework for integrated risk management can help
- 4 Partners - 4 Examples (What we have, Where we fit, What we've done together)


Fred Winegust - WW IBM Financial Services Marketing - Integrated Risk Management solutions


- Robert Molloy - IBM Global Business Services - Financial Crimes Practic
- Jeffery Skinner - IBM Software Group - Banking Industry Framework
- Fran Tonyan - IBM Business Unit Executive, Identity Insight, The Americas