webinar

Navigating New Threats in Digital Transformation — How to Prepare with a Focus on Fraud and KYC

Join experts from Alloy and Valley Bank as they discuss lessons learned from building a culture of digital transformation.

Recorded on April 25, 2023

A bank is no longer a place you go. It’s a thing you do — increasingly from a mobile phone — and consumers are now more than ever weighing the importance of that experience over proximity to a bank branch. And while it’s impossible to predict what’s to come, it’s safe to assume a digital strategy is critical to any financial institution’s future success.

But undergoing digital transformation comes with a new set of challenges — from regulatory requirements to new types of fraud. To compete online, you’ll need a strong digital transformation strategy with partners and tools you can rely on.

Join digital transformation experts from Alloy and Valley Bank as they discuss:

  • The power of digital transformation and how it can set up your business for future success
  • The importance of partnership between business/product and fraud/AML teams during digital transformation
  • How to overcome challenges, lessons learned, and the outlook of digital transformation in 2023 and beyond

Watch now

ALLOY SPEAKER

Sara Seguin
Principal Advisor, Fraud & Identity Risk, Alloy

Sara Seguin is the Principal Advisor on Fraud and Identity Risk at Alloy, the leading identity decisioning platform. Sara brings 17 years of experience in the banking industry to Alloy. Prior to joining the company, Sara was the Head of Enterprise Fraud Strategy for KeyBank. Sara has deep-rooted experience within various fraud risk domains including deposits, payments, online activity, cards, risk and identity.

GUEST SPEAKER

Stuart Cook
EVP, Chief Product Officer, Valley Bank

Stuart Cook is Executive Vice President, Chief Innovation Officer for Valley Bank, currently overseeing Valley Ventures, Valley’s corporate venture capital division. Stuart most recently served as Chief Product Officer. He joined Valley in 2019 bringing more than 20 years of experience in global financial services, both in start-up and enterprise companies. Stuart brings a wealth of experience in building platform businesses across mobile, internet, banking, payments, and commerce. With a focus on creating great customer experiences and driving growth, Stuart has proven himself as a skilled leader capable of guiding teams through the product discovery and delivery process.


GUEST SPEAKER

Jennifer Yager
Director of Financial Crimes Compliance, Valley Bank

Jen Yager is the Director of Financial Crimes Compliance and BSA/AML/OFAC compliance Officer for Valley Bank. In her current role, Jen is responsible for maintaining and driving a proactive risk management culture, overseeing the Bank’s Anti-Fraud, Anti-Money Laundering and OFAC Sanctions Compliance programs. Jen has over 20 years’ experience focused on anti-money laundering and financial crimes. Prior to joining the industry, Jen served as an Intelligence Research Specialist for the NY HIFCA in the El Dorado Task Force, a multi-agency task force specializing in money laundering and terrorist financing investigations.

Back