Webinar Details:
Thursday, July 16, 2020
11:00 a.m. EDT | 4:00 p.m. BST
Authorized fraud has become one of the fastest growing fraud schemes across the globe. As we navigate our new normal and add payment rails into the mix, it becomes even more critical to understand scams like Business Email Compromise (BEC), CEO Fraud or Investment Scams. Financial Services Organizations need to understand how to combat the authorized fraud we know today and be agile enough to stay ahead of tomorrow’s evolving threats.
In this session, NICE Actimize and PwC will breakdown:
- Defining authorized fraud – Classifications, MOs and scams we’ve identified with our clients
- Detecting authorized fraud – Best practices and lessons learned for combating authorized fraud
- Defending authorized fraud – Employee training and customer awareness
Speakers:
Ian Mitchell, Principal, PwC Financial Crime Unit
Rob Tharle, Subject Matter Expert, NICE Actimize
Ian Mitchell, Principal, PwC Financial Crime Unit
Rob Tharle, Subject Matter Expert, NICE Actimize