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WEBINAR


INDUSTRY INSIGHTS: ALIGN YOUR IDENTITY FRAUD VERIFICATION AND CIP ORIGINATION
STRATEGIES


Join experts from Alloy and Wintrust as they discuss challenges, lessons
learned, and their outlook of identity fraud and CIP in 2023 and beyond.

Wednesday, April 12, 2023 at 2:00 PM ET

The fraud and compliance landscapes are rapidly evolving — as fraudsters
continue to adapt and change their tactics, regulators invoke new requirements
to help protect consumers. Financial institutions have to continuously iterate
on their fraud and compliance strategies or they could face operational
disruptions, fraud losses, regulatory fines and more.

For our upcoming webinar we’re bringing together two fraud experts, Sara Seguin
from Alloy and Ray Olsen from Wintrust, to share their experiences building and
scaling dynamic fraud strategies at large financial institutions.

In this webinar, our two experts will discuss:

 * The synergy between fraud identity and CIP review and how strategic alignment
   can produce operational, risk, and client benefits

 * The importance of partnership between fraud and AML teams as companies face
   heightened risk levels

 * How to overcome challenges, lessons learned, and the outlook of identity
   fraud and CIP in 2023 and beyond

REGISTER NOW

*
Business Email:










*
Company Type:

Select...Bank: CommercialBank: CommunityCredit UnionFintechInvestorOther










Alloy may use the information submitted on this page for marketing purposes,
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in connection with co-marketing purposes with its partners, with whom Alloy may
share the information submitted on this page. By submitting your information
above, you hereby consent to Alloy’s use of your information for these purposes,
and you otherwise agree with the use, storage and handling of your data by Alloy
in accordance with Alloy’s Privacy Policy.



Submit

GUEST SPEAKER

Ray Olsen
SVP Director of Enterprise Fraud Management, Wintrust Financial Corporation

Ray Olsen is the Senior Vice President Director of Enterprise Fraud Management
at Wintrust Financial Corporation in Rosemont, IL. Ray has over 17 years of
progressive financial Institution Fraud/BSA leadership experience and has
previously worked for US Bank and Capital One Financial Corporation in Fraud/BSA
leadership roles. Ray is a retired law enforcement officer, US Army Reserve
veteran, husband and father of 6 great kids.




ALLOY SPEAKER


Sara Seguin
Principal Advisor, Fraud & Identity Risk, Alloy

Sara Seguin is the Principal Advisor on Fraud and Identity Risk at Alloy, the
leading identity decisioning platform. Sara brings 17 years of experience in the
banking industry to Alloy. Prior to joining the company, Sara was the Head of
Enterprise Fraud Strategy for KeyBank. Sara has deep-rooted experience within
various fraud risk domains including deposits, payments, online activity, cards,
risk and identity.

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