Cover Image for Safeguard Session w Angela Diaz

Presented by

Safeguard is the AI-native community for fraud, identity, and compliance leaders across fintech, banking, crypto, and payments. Founded by the creators of Money20/20, Fintech Meetup, and Shoptalk.

Hosted By

AI

Safeguard Session w Angela Diaz

Safeguard Events

Virtual

Past Event

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About Event

AI is no longer just a tool.

It’s becoming the engine unifying KYC, AML, and fraud into a single, cohesive defense layer.

That’s what Angela Diaz, Senior Manager of External Fraud Oversight at TD Bank, is thinking about every day.

Angela has spent 13 years in risk management, leading programs that combine foundational fraud controls with AI and advanced analytics. She helps banks anticipate emerging threats, mitigate fraud, and implement forward-thinking AI policies while keeping compliance and operational efficiency in balance.

In this live Safeguard Session, Angela joins Mitul Parmar (CEO, Safeguard) to explore:

• Designing AI policies for fraud and risk
• Governance and oversight frameworks for cross-functional teams
• Practical use cases and benefits of AI-powered fraud prevention

Join us to see how AI is reshaping fraud, identity, and compliance in real time.

Register for the next Safeguard Session.

Presented by

Safeguard Events

Safeguard is the AI-native community for fraud, identity, and compliance leaders across fintech, banking, crypto, and payments. Founded by the creators of Money20/20, Fintech Meetup, and Shoptalk.

Hosted By

AI