As an Enterprise Fraud Solutions Strategist, Andrew assists with developing cutting-edge solutions to combat synthetic identity fraud and enhance inter-institutional collaboration under Section 314(b). His role focuses on leveraging artificial intelligence, advanced analytics, and data-sharing frameworks to design a scalable, real-time fraud detection and deterrence platform.
The Northeast Fraud & Risk Early Warning Briefing
January 14th at 12:00 PM ET
Kick off the year with a focused, 30–45 minute briefing built specifically for Northeast financial institutions. This session delivers clear insight into emerging local fraud and risk threats and the preventative measures institutions can begin implementing now, rather than reacting later.
What You’ll Learn
- The latest fraud and financial crime patterns trending across Northeast banks and credit unions
- Early-warning indicators appearing in regional onboarding, payments, and account activity
- Practical preventative controls and program updates to strengthen defenses ahead of rising threats
- How peer institutions across the Northeast are preparing for 2025’s risk environment
Who It’s For
Chief Risk Officers, Deputy CROs, and senior leaders overseeing fraud, AML, BSA, operational risk, or partner-risk programs within Northeast financial institutions.
Register Now
Hosted by:
Andrew Jolley, CAMS
Andrew Jolley, CAMS
Head of Fraud & Risk Solution Strategy, FiVerity