Anti-Money Laundering (AML) , Data Loss Prevention (DLP) , Endpoint Security

Financial Crimes : Actionable Insights for Fraud Prevention & AML Professionals

Financial Crimes in the Age of Real-Time Payments

The rise of real-time payments has revolutionized the financial industry, but it has also created new challenges for fraud prevention analysts and managers. With the speed and convenience of real-time payments, fraudsters are exploiting vulnerabilities and devising new schemes to exploit financial institutions.

In this video interview, you'll gain insights into:

  • The trends in real-time payments & how they impact fraud prevention
  • The types of fraud that are most prevalent in the real-time payments space
  • Strategies for securing real-time payments channels and preventing financial crimes
  • Best practices for managing AML compliance in the age of real-time payments

If you're a fraud prevention analyst/manager or an AML professional looking to stay ahead of the curve in the fast-paced world of real-time payments, this video is a must-watch.

About the Author

Brian Keefe

Brian Keefe

Senior Portfolio Pre-Sales, NICE Actimize

Brian Keefe is an accomplished federal criminal and financial crimes investigator with over 20 years of experience initiating, conducting, and managing labor-intensive criminal and financial investigations, which resulted in the successful prosecutions and convictions of local, state, national and international criminals. Mr. Keefe was instrumental in the detection, recovery and seizure of hundreds of millions of dollars of illicit narcotic and fraud related funds. Mr. Keefe specialized in investigations involving various forms/methods of money laundering and directed multi-jurisdictional teams across the U.S., Asia, Europe, and Central, and North America. His investigative focus included shell corporations, suspicious banking transactions and real estate purchases, money exchange businesses, casino gaming practices, and schemes used by international drug cartel networks, organized crime networks, along with political, and white-collar suspects.

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