Unit21

something big is coming... 👀 https://hubs.li/Q02wZb9v0

Live from The Fintech Financial Crime Prevention Forum! 🚨 Join our team, Scott Bakelman, MBA, MCM, CAMS, Brad Kittle, and Chris W. at the Unit21 table to learn how you can proactively fight fraud across payments, account takeovers, and other fraud vectors. 🕵️ 🔗 Book a demo, get a Yeti: https://hubs.li/Q02HLCfx0 Coalition Against Financial Crime #CAFC #Fintech #FinCrime #FraudPrevention

That’s a wrap on our first ever Fraud Fighters Virtual Summit! 🎬 Last week, we brought together over 40 industry experts, top minds, and over 1,600 professionals in risk and compliance from around the world.Here’s what we learned: 💪 Strength in numbers: Fraud-fighting takes a collective effort. Our collaboration brings us the best chance to combat fraud and financial crime effectively. By sharing insights and strategies, we can stay ahead of evolving threats and reinforce compliance standards, to protect consumers and institutions. 👥 An engaged community: The enthusiasm and active participation of our attendees were truly inspiring. The event highlighted our community’s dedication to continuously learning, adapting, and implementing innovative fraud-fighting solutions. 🕵️ Scams are a critical focus: A major highlight of the summit was the extensive discussions on scams. The primary concern is not just financial loss, but the protection of customers and extended community. The industry is prioritizing the detection and prevention of scams to ensure client trust and security. Thank you to all who joined us! 👀 ICYMI - All sessions recordings are available now: https://hubs.li/Q02zJWP70 Baptiste 🕵 Forestier - CAMS Anna Stylianou Luke Raven 🔎William Callahan Becky Holmes Ross Warnlof Chris W. #FraudFightersVirtualSummit #FFVS #FraudFighters #ComplianceHeroes #FraudPrevention #AMLCompliance

🤩 What a day so far! Kicking off the afternoon with Fraud Fighters Trivia! And so much more… Check out what we still have in store for you today. 1:00 CT: Fraud Fighters Trivia Virtual Networking 1:20 CT:  The Murky World of Online Romance Fraud AMA on Fraud Predictions AMA with Kitboga 1:55 CT:  Fraud Files: Account Takeover Edition 5 Top Fraud Challenges Facing FIs So You Wanna Be a Sponsor Bank… 2:30 CT:  Chop Chop: Stopping Pig Butchering Scams 2024 Top FinCrime Trends  Rule Building Masterclass 3:05 CT: How Criminals Access & Exploit the Financial System 👉 Tune in now or check out this morning’s sessions, which are already available on-demand: https://hubs.li/Q02zJWP70 Becky Holmes PJ Rohall Ronald Praetsch Frank McKenna About Fraud Point Predictive Alexander Hall Alex Faivusovich Hailey Windham, CFCS Donna Turner Scott Harkey Endava Sarah Beth Felix Palmera Consulting Sheetal Parikh Treasury Prime Sandra Asprelli, CFE Patriot Bank, N.A. Keith Vander Leest Cross River Erin West Matthew Hogan, MS Christina Rea-Baxter, Esq. RayCor Consulting, LLC Connecticut State Police Anna Stylianou Baptiste 🕵 Forestier - CAMS Luke Raven 🔎William Callahan AML Cube Hero Raven AML Blockchain Intelligence Group Matt Garish Connor Snodgrass Kyle Daddio Stout Mariana van Zeller National Geographic #FraudFightersVirtualSummit #FFVS #FraudFighters #ComplianceHeroes #AMLCompliance

📣 TODAY! You’ve shocked us with 7k registrations–but if you’re not one of those, it’s not too late! This morning’s agenda is packed. Jump right in! 11:00 CT: Decoding the Scammer Playbook with Kitboga 11:50 CT:  - Institutional Strategies for Protecting Consumers from Sextortion - United We Stand. Strengthening Defenses Through Collaborative Consortiums - Inside the Mind of a Money Launderer (and the Law Enforcement Chasing Them) 12:25 CT:  - Ensuring Quality Assurance of Your AML Programs - You down with A-P-P? No way, not me! - Balancing Growth with Risk in the Post-ZIRP Era 👉 Register for specific sessions now, or view the session on-demand immediately after it concludes. https://hubs.li/Q02zJWP70 Paul Raffile  Trisha Kothari Lou Anne Alexander Kelly Caltabiano CRCM, CAMS John Wiethorn Lisa Lechner Kenneth Rijock Matthew Hogan, MS Christopher Sidler Brandi Reynolds, CAMS-Audit, CCAS Peter Tapling, APRP Tom Félix Tollison Jake Emry, MPA Jason Mikula Jason Henrichs Frank Rotman Thread Bank Gusto SpotOn Connecticut State Police FS Vector Bates Group @PTap Advisory  Chime Fintech Business Weekly Alloy Labs QED Investors #FraudFightersVirtualSummit #FFVS #FraudFighters #AMLCompliance

We're #hiring a new Implementation Manager - Remote Friendly(East Coast) in United States. Apply today or share this post with your network.

📣 Attention Fraud Fighters... We’re only 2 days away from the Fraud Fighters Virtual Summit! ⏳ Join us as we unite 40 of the top minds in risk & AML compliance for keynotes, roundtable discussions, live AMA’s, and workshops. We’ll dive into shifting regulations, latest fraudster trends, strategies for stopping bad actors, and more! 👉 Register for sessions and enter to win exclusive swag now: https://hubs.li/Q02wZb9v0 We'll see you July 17th! 🚀 #FraudFightersVirtualSummit #FFVS #FraudFighters #FraudPrevention #AMLCompliance

We're #hiring a new Enterprise Account Executive in United States. Apply today or share this post with your network.

We're #hiring a new Full Stack Engineer in United States. Apply today or share this post with your network.

We're #hiring a new Sr. Product Manager in United States. Apply today or share this post with your network.