Laurie Gentz
Laurie Gentz is a Solutions Consultant at Feedzai for fraud and financial crime, working with clients to understand the challenges of their current fraud and AML programs and consulting with them to identify solutions to assist them.
Laurie’s background incorporates the experience of working for a financial institution where she was responsible for financial crime and fraud compliance and payments fraud and solution consultant positions working for leading global technology providers.Laurie is recognized as a thought leader in financial crime and fraud and holds an MBA from Kent State University.
The Human Side of Financial Crime: A Call for Efficient AML Regulations
An estimated $800 billion to $2 trillion is laundered worldwide each year. This figure has frustratingly gone unchanged for the ...
Laurie Gentz6 minutes • AML