Elise Muhlheim

Head of Financial Crime Control & Fraud OFX

Elise Muhlheim has spent the last 8 years fighting financial crime. Starting her journey as a fraud investigator, she is now the Global Head of Financial Crime and Fraud at OFX. Elise oversees the Financial Crime Operations teams across the APAC, North America, and EMEA regions, as well as the fraud management framework, controls, and policies for the firm. She remains an investigator at heart, with a passion for mentoring and developing newcomers to the world of financial crime.

Main Conference Day Two: Wednesday 04 September 2024

1:10 PM CASE STUDY: DECODING FINANCIAL DECEPTION: COMBATTING SCAMS IN THE MODERN ERA

•Implement achievable measures for robust protection against fraud

•Outsmart scammers with practical tactics for enhanced security

•Turning threats into triumphs with actionable strategies for heightened security

Check out the incredible speaker line-up to see who will be joining Elise.

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