Tackling insider fraud…best practice for managing security and controls in an era of heightened volatility
Thursday, November 4 at 15:00 PM GMT
Banks and financial institutions (FIs) are increasingly struggling with the management and control of insider fraud. Whilst the threat is not new, the risk is in sharper focus now because of the challenges brought on by changing working environments and market volatility. With the current economic volatility and employee morale at an all-time low, how can FIs managing the growing threat of insider fraud? Join this roundtable discussion for best practice and tips on how to monitor and mitigate this complex threat.
Rise in internal/employee fraud are on the rise – what can be done to control this risk?
What are the key challenges for FSIs in detecting and monitoring insider fraud risk?
What are the key challenges for FSIs in producing sufficient evidence to investigate potential insider fraud?
What is the role of automated detection tools and technologies in detecting anomalous patterns of behaviour and flag potential fraud risk?
Chris Toon is the Sales Director for Fraud and Financial Crime at Bottomline Technologies. In this capacity, his team can provide you subject-matter expertise and best-practice recommendations around meeting all your Financial Crime and compliance needs from real-time payment fraud, to insider fraud prevention and watchlist screening solutions.
A seasoned and skilled sales expert in Financial Services software with over 21 years of experience providing consultancy and sales strategy expertise with a proven track record of focusing on the prospect's needs and forming effective and lasting customer and partner relationships across EMEA.
Previously responsible for delivering numerous implementations within the Financial Services and Corporate sectors. Chris joined Bottomline in 2020 from Fiserv, a provider of technology solutions to the financial world, including banks, securities processing organisations and insurance companies.