The coronavirus pandemic and remote working practices have revolutionized the way businesses operate and launched a variety of fraud risks, including those presented by insiders with access to sensitive data and systems. This webinar examines how the shift in working culture has altered the insider threat to businesses and what can be done to mitigate those risks.
Driving greater fraud prevention through stronger internal fraud controls and mitigations
Identifying common risks linked to individuals
Examining crossovers between money laundering and fraud risks