In Abrigo’s fraud kickstart virtual event, we hosted a panel discussion focused on making your fraud strategy coordinated and impactful.
As fraud schemes become more sophisticated and interconnected, many financial institutions find themselves reacting in the moment, without a clear, coordinated game plan. This session focused on the often-overlooked reality: that fraud strategies are frequently informal, undocumented, or inconsistently applied across teams.
In this session recording, you’ll hear candid insights into the organizational gaps that hold institutions back—and how transparency and cross-functional alignment can help move fraud response from reactive to strategic. Panelists shared real-world lessons and findings on where things fell short, what they’ve changed, and how a clearer fraud strategy is helping them stay ahead.
Lisa Shanks
Andres Tapia, CAMS, GAMS, CFE