Fraudsters Don’t Work in Silos. Why Do We?
November 19th, 2026 @ 1pm ET / 12pm CT
Fraud rings coordinate. Does your fraud team talk to your BSA team?
For International Fraud Awareness Week, Stephanie Macrafic, CFE, a Strategic Solutions Advisor at RiskScout, will be sharing why siloed teams miss what connected teams catch. She'll cover what the September 2nd joint statement on SAR confidentiality means for your investigations, how to collaborate across departments and institutions, and how a unified look at suspicious activity can give you the upper hand against fraud rings.
Join to Learn:
Where internal silos between fraud, BSA/AML, operations and the front line create blind spots fraudsters exploit
How to understand and navigate the September 2nd joint statement
Practical ways to share intelligence outside your walls, including 314(b), peer networks and industry groups
Meet the Presenter
Stephanie Macrafic, CFE, Strategic Solutions Advisor
With over a decade in financial services, Stephanie brings a rare blend of frontline experience and strategic insight to the team. She started her career as a bank teller, where she caught her first case of internal fraud, and has since worked her way up through retail banking, branch leadership, and contact center operations into enterprise risk, fraud prevention, and risk management leadership at a credit union. A Certified Fraud Examiner and industry speaker, Stephanie doesn't just spot red flags, she turns complex regulatory problems into practical solutions. She currently serves as Vice President of the Twin Cities Chapter of the ACFE.
