Name
Follow the Money: How the Financial Sector is Closing the Door on Scammers
Description
The financial system is both a primary target and one of the most powerful potential weapons in the fight against scams. This session examines how financial services firms are strengthening and standardizing their interventions against fraud attack chains—and what global policy recommendations, including inputs to bodies like FATF, are needed to drive consistent action across borders.
Time
2:00 PM - 3:00 PM
Location Name
Pier 48, San Francisco, CA 94158, United States
Direct Link