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Phylip Jones

This Roundtable is focused on developing and implementing best-in-class fraud prevention to combat current and emerging fraud threats, including fraud mitigation strategies, authentication for fraud referrals and manual reviews, and dealer buybacks. Organizations benefit from discussions covering challenges with pinpointing fraud in virtual environment, understanding the regulatory landscape to have an effective SAR decision-making process, and proactive fraud identification.

Contact us today to learn more about our Roundtables.

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