Latest Trends in Banking Fraud & Cybercrime Prevention, 15 September 2016

NG Webinar Series

Latest Trends in Banking Fraud & Cybercrime Prevention

This webinar took place on 15 September 2016. You may watch the webinar recording below.

Want to learn more about fraud prevention?

About this webinar

Banking fraud costs an estimated $67 billion per year. 70% is internal. Most remains undetected (Association of Certified Fraud Examiners, Report to the Nations 2014). With complex bank systems, creative fraudsters who constantly change their game, spotty auditing and other challenges, most fraud is discovered long after it happens - too late to stop it and act with the evidence in hand. According to ACFE, it takes on average 18 months to discover a fraud case.

It is not a matter of IF. It is a matter of WHEN. You need to take a proactive approach to fraud mitigation. This includes being on top of latest fraud mitigation practices and use cases.

ACFE, Report to the Nations 2016

ACFE, Report to the Nations 2016

Knowledge is power. Therefore, we have organized a series of webinars on banking fraud and cybercrime. Register for this first best practices webinar to learn first-hand:

  • How to detect fraud in a timely manner
  • Benefits of Big Data driven continuous controls monitoring
  • Best practices for proactive prevention
  • Examples of use cases

30 minutes presentation + 15 minutes Q&A


Cédric Fresard
NetGuardians Senior Risk Consultant
Read Bio


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