COVID-19 , Fraud Management & Cybercrime , Governance & Risk Management

Fraud Fusion in the COVID-19 Era

Fraud Fusion in the COVID-19 Era
Five years ago, Jeff Dant made a career move from the U.S. Secret Service to join a major global banking institution, where he rose to lead its newly-formed Fusion Center. Today, he plies his skills at BMO Financial Group, where he's dealing not only with ever more persistent fraudsters ... but the impacts of the COVID-19 pandemic. In this session, Dant discusses:
  • The evolution of the Fusion Center concept;
  • How COVID-19 has impacted fraud schemes and how we defend against them;
  • Trends and technologies to watch in 2021.

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