"Bringing It All Together": Real Enterprise Fraud Management for Banking

Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels. Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. During this Roundtable discussion, we will identify and share best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities. Reserve your seat now for this off the record discussion.

Risk Management Models: Forging a New Approach

This Roundtable will address the "new" challenges involved in developing and maintaining credit risk models that will allow banks not only to survive the current credit environment, but also allow banks to provide key insights into portfolio trends and customer behaviors. What will be the practices required in either providing credit to a new applicant or rescoring a current customer and what is the forthcoming regulatory impact? What are the new definitions of risk within a retail/consumer or mortgage lending operation? Reserve your seat now for this off the record discussion.