Webinar | Employee Fraud: Understanding the Threat from Within - Join us Oct 21

October 21 at 12:30 PM - 01:30 PM EST
Employee Fraud: Understanding the Threat from Within
The role of monitoring in reducing the reputational and financial risks of internal fraud

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As financial institutions continue to strengthen their fraud detection solutions to protect themselves from evolving external threats, it is imperative that they do not overlook the threat from within. Financial institutions are especially vulnerable to employee fraud, as fraudsters within the organization have access to large amounts of personal identification information and financial transaction data, along with access to customer accounts.
 
Join us for this engaging presentation, as we discuss the financial and reputational risks, as well as potential compliance concerns, of employee fraud. Learn about the tactics used by internal bad actors and best practices to mitigate losses, including how appropriate monitoring can alert institutions to fraudulent activity by employees.

Register Now