Friendly Fraud: Managing Your Risk
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Friendly Fraud: Managing Your Risk
October 17, 2019, 11:30 AM - 12:15 PM
Titian 2203
- Language:
- English
This session will provide practical information about how you can safeguard your business and manage friendly fraud risk without hindering business operations or eroding customer and staff trust.
Topics will include:
• How online operators, regulators, and law enforcement and can leverage location and device data for fraud analyses and financial crimes investigations.
• Explanation of the fraud data "easter eggs" found in everyday online gaming and sports betting traffic.
• Case study of data analytics applied to payment fraud/identity theft.
• Assessing fraud risk related to new technology
• Developing internal controls to mitigate fraud risk while also allow being able to fully leverage the efficiencies related to new technology.
• Continuous monitoring of internal controls and fraud risk exposure so adjustments can be made when previously unrecognized risks are discovered.
Contributors
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Speaker
Director of Compliance
Sycuan Casino & Resort
Education:
Master's Degree in Business Management
Certifications:
Certified Internal Auditor, IIA
Certified Fraud Examiner, ACFE
Certified...
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Speaker
Technical Compliance Manager
GeoComply
Jack Casey is the Technical Compliance Manager at GeoComply, a global leader in geolocation technology. GeoComply currently supports regulated...
Program Type
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- Program Type
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Presentation
Categories
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- Track
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Security, Surveillance & Compliance