Seth Ruden is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist and has been working with banks in the detection and mitigation of financial crimes since 2004,in the compliance department of one of the largest global banks. Since then, he has worked with Law Enforcement, Regulators, Executives and Analysts in consulting positions beyond the United States, extending to financial services organizations in Asia, the Middle East and North and South America. Interests include Payments Security, Financial Crimes, Fraud, Money Laundering, Cyber Crime, Biometrics, Authentication, Data Breaches, Compromises, Risk Management, Hacking and Technology Innovation.
Articles by Seth Ruden
Despite the Hype, Machine Learning, Models, Behavioral Profiling and the Customer Experience are Still Fundamental
Fraud Awareness Month Canada – Return of the Lost and Stolen (and Authenticating Wearables in Canada)
How the Canadians are beating back fraud: An American’s take
The Burst of the EMV Bubble: 3 reasons why we still have a problem and one answer why it’s only temporary
When Everything Goes Dynamic: EMV, Tokens and CV2