Tech tools to combat fraudsters: How can FIs adopt and adapt?

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Tech tools to combat fraudsters: How can FIs adopt and adapt?

About the speaker
  • Jas Randhawa
    Jas Randhawa
    Managing Partner at StrategyBRIX
    Jas is the Managing Partner at StrategyBRIX, a boutique Risk and Compliance Consulting firm. Before StrategyBRIX, Jas served as the Head of FinancialCrimes and Compliance at leading fintechs, including Stripe and Airwallex. In addition, at PwC, Jas built and led the firm’s Financial Crimes (Fintech) practice across the US West Coast. He has over 18 years of experience with building and managing programs in the Compliance space. In his role, Jas works closely with CCOs, CROs, and product leaders to solve complex risk,compliance, and monitoring problems. Additionally, as a part of the Bank Secrecy Act Advisory Group (BSAAG), he advised the Financial Crimes Enforcement Network(FinCEN), a bureau of the United States Department of the Treasury, in areas of Digital Identity Verification, KYC, and using advanced technologies to solve financial crimes. Jas is a regular speaker at industry events, a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS), and an executive committee member of theWest Coast AML Forum (WCAML)

Key takeaways

The rise of financial crime and combatting fraudsters

How can FIs adapt to the new challenges?

New tech tools to help keep up