A Not-So-Remote Risk: Detecting and Mitigating Insider Threats and Fraud
Recorded
Online
2
ACAMS クレジット
Private chapter member price
$9,999,995.00
2
ACAMS
クレジット
Overview
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.
Learning Objectives
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
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