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Panel Discussion: Strategies for next gen detection capabilities: Utilizing strong ML and AI tools to successfully shift to proactive, real-time fraud and scam detection frameworks

Panel Discussion: Strategies for next gen detection capabilities: Utilizing strong ML and AI tools to successfully shift to proactive, real-time fraud and scam detection frameworks

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Panel Discussion: Strategies for next gen detection capabilities: Utilizing strong ML and AI tools to successfully shift to proactive, real-time fraud and scam detection frameworks

13 Nov 2025
Fraud & Cyber theatre
Fraud & Cyber theatre
Utilizing strong ML and AI tools to successfully shift to proactive and real-time threat detection strategies & frameworks.
Moderator, Chris Caruana, Conference Chair
Chairperson
Chris Caruana, CEO and Founder - C6 Intelligence
Speakers
George Stein, Director, Compliance & Operational Risk Manager, Surveillance Strategy F&O - Bank of America
Corey Lynch, Director of Sales Communications and Product Liaison  - Nasdaq Verafin
Greg Weiss, Senior Director of Fraud and Insider Defense - PayPal

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Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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