ACES Quality Management is the official platinum sponsor for the upcoming MBA Compliance & Risk Conference in Washington, DC on Sept 10-12, 2023. President and COO of ACES, Phil McCall, will be opening the general session on Day One. Sharon Reichhardt, ACES EVP of Operations, is on a panel Monday afternoon addressing the topic of data and how it plays into fraud mitigation.
Importance of Data in Fraud Mitigation | Monday, September 11 at 2:00pm – 3:00pm
The key to avoiding the financial losses associated with fraudulent loans lies within lenders’ own datasets – provided they know where to look and what to do. This session will focus on the data lenders should be examining, collection methods for obtaining that data and how to analyze the data to determine the best means of stopping common fraud schemes. Panelists will also discuss how lenders can use data collected to mitigate financial risks and protect the profitability of the lending business.
Come visit us at table 7 or set up a meeting in advance to discuss the next generation of quality management and control software. Email one of our specialists at sales@acesquality.com
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