Counter Fraud Seminar, Toronto


Counter Fraud Seminar graphic

Significant technological advances have created more information being shared through a more digitally connected world. In this new world, fraudsters are technologically advanced, sophisticated, professional and global - better enabling them to exploit the gateways these advances have created.

Join IBM as we come together to discuss emerging trends in fraud, financial crimes and cyber threats, and the new technology and approaches organizations can leverage to advance their fraud detection and analysis. This unique half-day event offers a powerful combination of networking, emerging trend discussions and IBM capability updates.

Registration is now closed.

Toronto, Canada


350 King Street West TIFF Bell Lightbox, 6th Floor
Toronto, Ontario

Malaparte URL

Time Description
8:00 - 9:00 am Registration & Breakfast
9:00 - 9:45 am Emerging trends in Fraud and Financial Crimes presented by Troy Pugh, i2 Financial Crimes SME
9:45 - 10:30 am A high level overview of the Key Elements of Fraud Intelligence Program presented by Peter Warrack, Director of AML FIU Operations at BMO
10:30 - 10:45 am Break
10:45 - 11:15 am Counter-Fraud, The IBM Point of View, Sean Flynn, Director WW Smarter Cities
11:15 - 11:45 am Fraud Intelligence Analysis demo, Sarah Crawford, Client Solution Professional, i2 Analysis Products
11:45 - 12:30 pm Lunch

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