Milano - 29 | 30 | 31 October 2025
Promoted by
Abi

ALESSANDRO TARICIOTTI

BANCA MONTE DEI PASCHI DI SIENA

Responsabile Team Fraud Management Governance

Biography

or years, he has held a position of responsibility and governance in the field of security and fraud prevention within the financial sector. Activities and Involvement His current work is focused on fraud governance, which entails: Strategy and Security: Defining and implementing security strategies to combat fraudulent activities. Fraud Risk Management: Supervising and managing the team responsible for Fraud Management. Participation in Industry Events: Tariciotti regularly speaks at workshops and specialized sessions (such as those organized by ABI Events), where he shares his experience and analysis on the evolution of payments and new security challenges, including Phygital, B2B, and Omnichannel services. My professional background is therefore solidly anchored in banking security and the mitigation of operational risk related to fraud.

Current Speech

2025

Date and hour

10/30/2025 at 10:00

Conference

FRAUD PATTERN AND ANOMALY DETECTION (FPAD): AN INITIATIVE BY EBA CLEARING FOR ITS COMMUNITY ACROSS EUROPE TO BRING DOWN FRAUD AND REALISE TANGIBLE SAVINGS