Updating Oversight to Fight New Forms of Fraud

Fraud is an old crime but it is more frequently being committed by new and sinister methods in the age of cybercrime, rapid cross-border payments and synthetic identities. Whether the issue is digital crimes based on deepfake technologies or increasingly sophisticated tools for stealing personal financial data, fraud detection and prevention today requires learning the new typologies as well as strengthening systemic defenses against them. Join our expert panelists as they discuss the latest developments in the ongoing fight against this insidious form of financial crime.