Vice President of Accounts Payable Compliance Manager
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