Preventing Insider Threats at Financial Institutions, 25 October 2016

NG Webinar Series

Preventing Insider Threats at Financial Institutions

This webinar took place on 25 October 2016. You can watch the recording below.

Want to see our fraud solution in action?


about this webinar

Internal fraud is the most common way for banks to suffer losses. In 2014, banking fraud cost an estimated $67 billion. 70% of this was internal. In September 2016, an American bank was slapped with $185 million banking fine due to an internal fraud case, not to mention the more damaging reputation costs.

Internal fraud can take place at any level of organization. Roles with a high degree of access to IT systems, such as database administrators, pose a greater risk. Many cases of internal fraud involve collusion between at least two individuals in order to circumvent the bank’s controls.

Register for this webinar to learn from our Risk Consultant John Kiptum:

  • Internal fraud use cases
  • How to detect and prevent complex internal fraud schemes
  • Continuous user behavior monitoring
  • Solution examples in real-life

Date: 25 October 2016
Time: 11:00AM Europe Summer Time (GMT+2)
30 minutes presentation + 15 minutes Q&A

John Kiptum

NetGuardians Risk Consultant