Risk Leaders Breakfast Session

Join us for a breakfast session at CBA LIVE on Monday, March 30th in our meeting room, 502 B (Cobalt Level). 

Enjoy breakfast and networking with fellow risk leaders while learning about the Fake Document Economy with Dr. David Maimon, Head of Fraud Insights at SentiLink.

About the Session:

Online marketplaces selling fraudulent identity documents have evolved into sophisticated ecosystems that openly advertise driver's licenses, passports, bank statements, utility bills, and proof-of-income documents designed specifically to bypass identity verification controls. 

In this talk, we present findings from a comprehensive survey of websites that sell counterfeit and synthetic identity documents, examining how these marketplaces operate, the types of documents they offer, pricing across vendors, and the growing role of artificial intelligence in the fake document economy. Additionally, we will be discussing how financial institutions can better detect synthetic identities, manipulated documents, and AI-generated verification artifacts before they lead to account opening fraud. 

• 7:00 - 7:15 am | Arrive and grab breakfast
• 7:15 - 8:00 am | Presentation and discussion
  

Request your seat at the table via the form.

PLEASE NOTE: Space is limited; this session is reserved for risk leaders at financial institutions and fintechs. Pre-registration and confirmation are required to attend.

If you can't join us for breakfast but would like to catch up with us at CBA LIVE, schedule a 1:1 meeting or simply stop by our booth #307 or meeting room 502 B during the conference. 

We hope to see you there!