Patrick Weber

Patrick Weber

Name Patrick Weber
Designation Process Owner Onboarding Erste Group, Austria
Social Media

Day 3 (STAGE1) (May 22)

15:10

Session: Safeguarding Customers Against Financial Scams: Strategies for Financial Institutions

• Identifying personal circumstances that increase vulnerability to APP fraud, investment scams, and money mulling • Utilizing innovative technologies for more effective detection and monitoring of suspicious behaviors • Implementing educational initiatives to empower customers with knowledge on recognizing and avoiding financial scams • Discussing the impact of regulatory changes shifting liability and responsibilities in fraud prevention