From theory to action: how to stop scams and catch more criminals

Detecting and preventing scams isn’t getting any easier. Sophisticated social engineering means that even when banks and fintechs suspect fraud, manipulated customers may still authorise criminal payments.

But we can fight back. And even the best and most creative fraud schemes can be beaten.

Proactive intelligence sharing is helping financial institutions stop scams in real-time, recover 80% of stolen funds, and disrupt criminal networks.

In this webinar, we’ll go beyond the theory and show you how you can securely exchange intelligence and collaborate with other fincrime teams, featuring real examples.

🗓️ Date: Thursday 6 March
🕢 Time: 9:30AM GMT / 10:30AM CET
📍 Location: Zoom

Join Taavi Tamkivi Co-founder and CEO at Salv, and Jacob Story, Head of Content, at Salv to learn:

• Why intelligence sharing works and how financial institutions are using it to stop authorised push payments (APP) fraud
• How to follow stolen money to recover funds and identify money mule accounts
• What GDPR, EU AMLR, and banking secrecy laws allow and how to keep regulators happy The tools, techniques and processes you need to get started