Fraud Focus: Recognizing & Responding to Insider Threats in Financial Institutions

Overview

Growing exposure to risks of money laundering, fraud, corruption and cyber-enabled crime characterizes the insider threat. From criminals and state actors working with staff to circumvent AFC controls to security implications from hybrid working, the threat posed by insiders operating maliciously spans many vulnerabilities in the operations of financial institutions. This webinar gives practical examples of how the insider threat is manifested, how it is evolving and how to mitigate the threat to your business.