This webinar delves into the rising specter of insider risks, which pose significant threats to financial stability and integrity.
Learning Objectives
Gaining insight into how international crime syndicates infiltrate capital markets, understanding the evolving tactics and strategies
Exploring criminal organizations’ adoption of a more business-oriented approach within the financial sector, analyzing the implications for insider risks
Assessing the effectiveness of current risk management frameworks in identifying and mitigating insider risks, exploring potential gaps and areas for improvement