EastNets fraud expert Paul Buelens will be presenting âEmerging Fraud Challengesâ from 2:45 PM to 3:35 PM on Wednesday, August 25th, in the Columbia Hall. Paul has more than 18 years of experience in financial crime investigations and was previously a security and risk leader for MasterCard Worldwide, coordinating and supporting banks and law enforcement agencies with cross border fraud investigations.
EastNets will also be showcasing in the venue exhibit hall its award winning SafeWatch watchlist filtering, anti-money laundering and anti-fraud solutions used today by over 400 customers worldwide.
âWe are delighted to be participating as both a speaker and exhibitor at next weekâs premier anti-fraud event,â said Hazem Mulhim, CEO of EastNets. âIAFCI provides and excellent opportunity to network with anti-fraud experts to discuss key strategies and approaches to combat fraud globally, as well as learn about key industry trends including Ponzi schemes, card skimming, electronic fraud, retail fraud, mortgage fraud and organized crime.â