Seen on the Screen: Break Through

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“As a risk and compliance professional in the banking industry, it is essential for me to stay informed and keep up to date on the latest developments in this space. This is the first time I am attending the annual Fraud Conference, and I look forward to a lot of learning and networking. See you there!” — Deepa Ramsunder, CFE, Director, Conduct, Financial Crime and Compliance Assurance at Standard Chartered Bank

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“I am excited to speak at this year’s ACFE Global Fraud Conference and share my thoughts about why we need to connect data science with compliance, and how to use data to prevent/detect fraud.” — Harry Lu, CFE, Data Analytics Manager at Spotify

Attend Harry’s session, “Data Science in Compliance and Fraud Detection,” on Wednesday, June 23, 10:00-10:50 a.m., Central Time.

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“Looking forward to knowledge sharing with our global network and taking back ideas and inspiration to lift and uphold integrity in our spheres of influence.” — Mariam Afzal, CFE, CPA, Manager, Internal Audit at United Airlines

Attend Mariam’s session, “Internal Audit's Approach to Fraud Risk Management,” on Tuesday, June 22, 3:55-4:45 p.m., Central Time.

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“What I am looking forward to this year is an in-depth use of detection technology in real-time process flow detection at work; AI and Data Analytics, headed in the Fin-Tech And Credit Unions. Furthermore, the KYC-KYB concentration with BSA-AML, mitigating fraud. I didn’t think I needed manual tools this year and I did! Those fraudster sure mask original monetary instruments. — Amelia Tercero, CFE, Financial Services Industry