Lessons Learned From Fraud System Implementations
Event details
Fraud system implementations are among the most complex technology initiatives organizations undertake. Success depends on selecting the right solution and on careful planning, strong governance, quality data, and effective post-implementation optimization.
In this webinar, Crowe specialists will share practical lessons from real-world fraud system implementations to help financial services organizations prepare for future projects, avoid common implementation challenges, and maximize the value of their fraud technology investments.
After attending this session, you should be able to:
- Identify critical success factors for successful fraud system implementations
- Recognize common implementation challenges and approaches to mitigate them
- Apply leading practices for planning, implementation, and post-go-live optimization
Continuing professional education
Prerequisites: None
Program level: Overview
Advance preparation: None
Delivery method: Webinar (group internet based)
Field of study: Information technology
This session is recommended for 1.0 hour of CPE credit. Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the LIVE presentation. Crowe is unable to grant CPE credit for groups viewing the webinar or for viewing on-demand recordings of the webinar.
There is no registration fee for participating in this webinar; therefore, there is no cancellation fee.
Who should attend
Fraud officers, fraud professionals, AI risk and governance leaders, anti-money laundering officers, board members, Bank Secrecy Act officers, chief audit executives, chief compliance officers, chief risk officers, compliance executives, general counsel, internal audit directors, internal audit professionals, risk executives, financial intelligence unit managers, financial intelligence unit analysts, model risk managers
Presenters
- Stuart Feldhamer, Partner, Consulting, Crowe Advisory LLC
- Tapan Shah, Partner, Consulting, Crowe Advisory LLC
- Eric Maus, Senior Manager, Consulting, Crowe Advisory LLC
- Elena Sutton, Senior Manager, Consulting, Crowe Advisory LLC
Additional information
For additional information, please contact Jon Losey