Laurie Gentz
Laurie Gentz is a Senior Solutions Consultant at Feedzai for fraud and financial crime, working with clients in North America to understand the challenges of their current fraud and AML challenges and making recommendations for solutions to assist them. Laurie's background incorporates the experience of working for a financial institution where she was responsible for financial crime compliance and payments fraud application management, solution consultant positions working for leading global technology providers, and managing effective implementations for a range of financial services clients and Fintechs. Laurie is recognized as a thought leader in financial crime and fraud and is CAMS certified. She holds an MBA from Kent State University.
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Key Takeaways from the Assembly Las Vegas 2023
The 2023 ACAMS Assembly in Las Vegas brought together financial crime and fraud professionals for three days of insightful discussions. The event offered…
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Banks Need Inbound Payment Monitoring to Uncover Money Mule Accounts
Banks and financial institutions continually face the ongoing challenge of staying one step ahead of financial criminals. The fight against fraud demands a…
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A Bank’s Guide to Getting Started with pKYC
It's no secret that the traditional methods for Know Your Customer (KYC) and Customer Due Diligence (CDD) used by many banks and financial institutions are in…
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