The 'Professionalization' of Modern Fraud: Why Multilayer Risk and Fraud Management is the Best Offense

Tuesday, November 25, 2025 2:00 p.m. ET / 11:00 a.m. PT 45 Minutes
Thank you for registering. Click below to save the event to your calendar.
{calendar_button}

An email with the event details has also been sent to your inbox.
Welcome back.
You have registered for this event as {email}. .

{calendar_button}

REGISTER NOW
Complimentary Access Pill
Enjoy complimentary access to top ideas and insights — selected by our editors.
Want unlimited access to top ideas and insights? Subscribe Now

A confluence of factors has given rise to the growing frequency and sophistication of fraud: a swiftly evolving real-time payments landscape, the emergence of artificial intelligence and machine learning, gaps in digital security, the exploitation of human vulnerabilities, and the unprecedented acceleration of complex, professionalized global fraud. This is creating an urgency for financial institutions and organizations to develop new systems to detect and prevent increasingly sophisticated fraud schemes. Financial institutions are prioritizing fraud orchestration, or the centralization of processes and integration of data from various sources to create a unified defense to fight digital fraud.

LEADERS is a flagship channel that spotlights C-level executives and top experts as they discuss transformative topics for an audience of key decision-makers. We deliver thought leadership on the most pressing issues driving banking and financial services. The LEADERS series is made possible by the support from top industry collaborators including Q2.

Speakers
  • Sridhar Kotamraju
    Executive Director | Security ,Digital Identity , Authentication, Fraud
    J.P. Morgan
    (Speaker)
  • Jeff Scott
    VP, Fraudtech Solutions,
    Q2
    (Speaker)
  • Richard Vitale
    Head of Investigations / Assistant Director of Fraud Risk Management
    Valley National Bank
    (Speaker)
  • Holly Sraeel
    SVP, Strategy and Content
    American Banker Live Media
    (Moderator)