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 learn which fraud has been most prevalent with Covid-19 and the new angles of attack for vendor due diligence, BEC Fraud and Account Takeover fraud. See how investigating payments to entities for Covid-19 is more important than ever and ways to identify disaster-related fraud in your own organization.
We will also discuss how to protect your payments environment from Covid-19 related fraud and what technology can be used to block fraudulent payments. The other key technology in preventing disaster fraud is Behavioral Analytics which plays an important role in supporting a safe payments strategy as employees now work from home.