Fraud Focus: Strengthening Fraud Reporting and Intelligence Sharing

Overview

As fraud becomes more pervasive and fraud prevention more integrated into anti-financial crime programs, how fraud is escalated and reported and how actionable intelligence is shared across business lines and lines of defense has become critical. This webinar will provide information on best practices for reporting, classifying and documenting fraud; privacy considerations when sharing intelligence between lines of defense; and how to balance privacy considerations with robust reporting across management functions and externally to private sector counterparts and law enforcement.