Where Law Enforcement and Banking Intersect

There are steps financial institutions can take to help law enforcement and law enforcement can take to help financial institutions. In this session, hear from a rare banker that is an active payment professional AND an active sworn law enforcement officer. The session will cover how financial institutions can better identify and package suspected financial fraud/identity cases while better managing law enforcement with the goal of efficiently increasing convictions. Practical tips will touch on various payment channels to include check, wires, ACH and instant payments as well the identifying marks of solo actors versus more organized crime. The session will also touch on how AI and generative AI fraud models can help or hinder the bank's efforts in communicating with law enforcement.