VIII Breakfast Conference · March 14, 2025
Fraud management: strategies and future outlook
Practical cases and solutions in the financial sector
March 14, 2025
8:00 a.m. – 9:00 a.m.
Guest registration / Networking / Breakfast
- Opening
- Welcome remarks and introduction
9:00 a.m. – 9:10 a.m.
Introduction of attendees and expectations for the event
- Introduction to the objectives and focus of the event
- Omar Bairán - Vice President of the CGRRD Board of Directors
9:10 a.m. – 9:50 a.m.
Conference
Overview of Financial Fraud
- Main trends and emerging threats in digital and financial fraud
- Impact of artificial intelligence on the evolution of fraud
- Current situation in the Dominican Republic
Speaker
- Luis Silvestre- Domain Pre Sales Principal Consultant FICO
9:50 a.m. – 10:30 a.m.
Conference
The Evolution of Fraud in Applications for Financial Products
- Synthetic identities and identity theft: fraud in digital onboarding.
- Detection methods based on machine learning.
- The importance of orchestrating customer behavior.
- Strategies to strengthen access and authentication controls without affecting the customer experience.
Speaker
- Roger González- Pre Sales-Principal Consultant FICO
10:30 a.m. – 11:10 a.m.
Conference / Case study
- Early Fraud Detection and Its Impact on Profitability
- How early detection prevents losses and reduces collection costs.
- The transaction path and the importance of taking early action.
- Predictive tools and technologies applied in financial institutions.
- Practical example of implementing proactive fraud detection.
Speaker
- Luis SilvestreDomain Pre Sales Principal Consultant FICO
11:10 a.m. – 11:40 a.m.
Break and Networking
11:40 a.m. – 12:45 p.m.
Expert panel
Customer Monitoring and Proactive Fraud Prevention
- How advanced analytics and real-time detection are changing fraud management.
- Challenges in monitoring transactions and behavior.
- Integrating the customer into the prevention strategy.
- Success stories in fraud prevention without affecting the customer experience.
- Expectations on regulations and global trends
- Role of the regulator and financial supervisor in fraud prevention
Panelists
- Roger GonzálezPre Sales - Principal Consultant FICO
- Luis SilvestreDomain Pre Sales Principal Consultant FICO
- Joel MartínezSecond Vice President, Fraud Prevention at Banco Santa Cruz (BSC)
Moderator
- Nelson de los SantosSecretary of the CGRRD Board of Directors
We found no sessions with those words. Try another word.
Closing:
Final reflections and future strategies
12:40pm - 1:00pm
Keys to strengthening the fight against fraud in the coming years. Vice President of the CGRRD Board of Directors
Omar Bairán, Vice President of the CGRRD Board of Directors
Connect with our networks