Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Expert Omri Kletter, VP of Cyber Fraud and Risk Management, Bottomline, discusses the impact of accelerated payments and provides guidance on how to adapt your fraud and financial crime strategy to accommodate new trends and regulations, such as ISO20022 and open banking. Omri provides insight on how banks can protect themselves from higher attack volumes and which technology is key to evolving your fraud defense for the future.
Understand the impact of the current economic climate, how it has accelerated change in commercial banking processes and subsequently opened up new avenues for financial criminals.
Adapt your fraud and financial crime strategy as new payment trends and regulations emerge, from instant payments to IS020022 to open banking.
-See how fraud and AML are beginning to converge and protect your institution from higher attack volumes and increased regulatory scrutiny around financial crime compliance.
Learn what technology changes associated with the business payment lifecycle over the next five years will be key to evolving your fraud defense strategy
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