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Financial crime is booming globally. An ever-expanding attack surface — fueled by rapid innovation and demand for immediate, frictionless transactions — creates an environment ripe for criminal activity. From P2P payments fraud, to synthetic identities, to crypto scams, this panel will explore emerging financial crime trends across the industry and the best practices to combat these advancing threats.

Panelists:

Bill Hughes, Senior Counsel and Director of Global Regulatory Matters, ConsenSys Software Inc.
Albert "Al" Ko, Chief Executive Officer, Early Warning Services (Zelle®)
Yuval Marco, General Manager, Fraud & Authentication, NICE Actimize
David Rich, Executive Vice President, Product Commercialisation, Cyber and Security Products, Mastercard
Rich Stuppy, Chief Customer Experience Officer, Kount, An Equifax Company
Moderator: Robin Nunn, Partner, Morgan, Lewis & Bockius LLP