Fraud Focus: Enhancing and Utilizing the Fraud Kill Chain
Overview
As fraud schemes become faster, more coordinated and harder to spot, many organizations struggle to identify where and how to intervene effectively. The fraud kill chain offers a structured way to break fraud down into stages, from initial targeting and social engineering through execution, laundering and cash-out. But applying it consistently in day-to-day operations remains a challenge. This webinar will focus on how the fraud kill chain can improve detection, decision-making and disruption. Practical examples will illustrate how common fraud typologies map to the kill chain, where controls are most effective, and how teams can identify missed intervention points across onboarding, transaction monitoring, investigations and customer interactions.
Learning Objectives
Understand how the fraud kill chain applies across common fraud typologies and where early intervention can most effectively disrupt fraud activity
Identify practical control opportunities and handoff points across fraud, AML, compliance and operations teams using the kill chain framework
Apply the fraud kill chain within your organization by addressing real-world implementation challenges and aligning it to existing processes and technologies
Topics
- Money Laundering Typologies
- Third-Party Fraud
- Online/Digital Fraud
- Fraud Controls Framework
- Internal Controls
- Fraud Investigation
- Anti-Money Laundering and Countering the Finance of Terrorism
- Fraud Typologies
- Fraud
- Fraud Risks and Controls
Industries
- Banks
- Non-Bank Financial Institutions
- Financial Services
Regions
- North America
- Latin America and Caribbean
- Europe and Central Asia
- Middle East and North Africa
- East Asia and Pacific
- Jurisdictions
Level
- Intermediate