Live Chat Software
March 11 - 13, 2019
Orlando, FL

Lisa Miles

Vice President of Accounts Payable Compliance Manager
SunTrust


2:05 PM Proactive Fraud Risk Prevention - A Technology Framework for Getting Ahead of Potential Risks

A 2017 Kroll Global Fraud & Risk Report shows more than 80% of companies experienced fraud last year. P2P fraud becomes more sophisticated each year and harder to defend against. Learn how SunTrust stays ahead of fraud by using technology to detect, investigate and take action against fraudsters. In this session we’ll cover:

  • Current fraud trends and business risks
  • Why traditional protections are not enough
  • New technology identifies patterns and assesses a wide range of risk factors to identify suspicious suppliers and activities.
  • A best-in-class controls framework you can adopt for your own business


Check out the incredible speaker line-up to see who will be joining Lisa.

Download The Latest Agenda