Fraud and Financial Crime Management
Detect, Investigate, and Protect Against Internal and External Threats. Take a proactive approach to risk management while removing complexity and enabling compliance.
You’ll also see the impact the pandemic and the work from home environment had on fraud including a comparison on how it affected businesses of different sizes. Learn about investments that organizations are making in digital transformation and customer experience and what technologies are key for automation for banks and their business partners. Take a high level look into the key results and insights from the 2021 Treasury Fraud and Controls Survey into how organizations can best combat fraud.
In this infographic you will discover:
Points of control and vulnerability within the fraud landscape
Types of fraud that your peers are experiencing and how to prevent it
Precautions that companies are taking to minimize their risk and maximize their defense
Top action items to combat fraud
We asked 334 corporate practitioners and bankers where their organization stands in the fight against fraud, what effects they experienced from the pandemic. With this we gathered extensive data on fraud experiences, defensive and control plans and types of spending used to protect their organizations and views on risks. We have compiled our survey results into a comprehensive report where you can discover the state of fraud and controls, industry trends, peer benchmarks and tips and action items to help combat fraud.
We brought together the most prominent thought leaders on payments and banking to share their predictions on what the next decade has in store. From Open Banking, to more sophisticated fraud schemes, to real-time payments, to the rise of artificial intelligence and process automation... they all agree the innovation and shifts in the marketplace will require you to adapt and evolve.
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