Fighting Human Trafficking With Fraud And AML Detection Systems
10/7/2014Banks are uniquely positioned to help end human trafficking if they search for the right transaction patterns.
Profile of Wesley Wilhelm
Lead Fraud Subject Matter Expert, Risk & Fraud Management, NICE Actimize Blog Posts: 7Wesley Wilhelm (Wes) has more than 30 years of experience in banking and consulting to the financial services industry, with extensive knowledge of fraud management, payments, and retail banking technology and operations. He has held numerous management positions in risk and fraud management, credit card issuing, debit card issuing and ATM driving, merchant acquiring, and branch and call center operations. Prior to joining NICE Actimize, Wilhelm was a senior analyst at Aite Group LLC, and is recognized as a fraud management thought leader for his pioneering research on the Fraud Management Lifecycle Theory. He is also a named inventor on four United States patents in fraud management for fraud detection processes.
Articles by Wesley Wilhelm
posted in October 2014
posted in October 2014
Banks are uniquely positioned to help end human trafficking if they search for the right transaction patterns.
Archived Audio Interviews
Join Bank Systems & Technology Associate Editor Bryan Yurcan, and guests Karen Massey and Jerry Silva from IDC Financial Insights, for a conversation about the firm's 11th annual FinTech rankings.
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