The National Association of Chinese American Bankers (NACAB) 美华银行公会 recently hosted a timely seminar on the rising threat of financial fraud in an AI-driven world. Opening remarks were delivered by Andrew Pan, President, NACAB / Managing Director – Head of China Business Strategy, East West Bank; Nathan J. Hochman, L.A. County District Attorney; and Jorge Meza, Captain, L.A. County Sheriff’s Department, Temple Station. A panel of experts from various sectors provided valuable insights into current fraud tactics and practical tools to stay protected. Moderated by Gary Fan, Board Director, NACAB / EVP & COO of Royal Business Bank, the panel of distinguished speakers included Peggy No, Deputy District Attorney (White Collar Crime Division); Michael Fern, Deputy District Attorney (Cyber Crime Unit); Detective Aily Baldwin (L.A. County Sheriff’s Department, Temple Station); Michael J. Zhang, Attorney at Law; and Edythe Repoff, Board Director, NACAB / President & COO, New Omni Bank. We'll be sharing some fraud prevention tips next week. Stay tuned! #FraudPrevention #NACAB #EastWestBank #Cybersecurity
