Author: Seth Ruden

Seth Ruden

Seth Ruden, senior fraud consultant at ACI Worldwide, is a certified fraud examiner and certified anti-money laundering specialist. He 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 organisations in Asia, the Middle East and North and South America.

Staying one step ahead: PSD2 and the future of fraud

Financial Crime Staying one step ahead: PSD2 and the future of fraud

5m Seth Ruden
Crafting the antidote to internal fraud

Clearing & Settlement Crafting the antidote to internal fraud

1y Seth Ruden
Detecting internal fraud by Breaking Bad

Banking Detecting internal fraud by Breaking Bad

2y Seth Ruden
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