28 February, 2024.
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Fraud is now the most common crime in the UK, and with figures suggesting that over 86% of fraud is unreported, the scale of the problem may be even greater than we know!
The political commitment and agenda to combat fraud have never been more clear or decisive, and 2024 will bring significant regulatory changes and scrutiny in this space. The message from regulators is clear: they expect more.
Robust and adaptive detective and preventive controls across the customer lifecycle are essential to a proactive defence against the ever-evolving landscape of fraud.
To stop fraudulent transactions, compromised accounts and money mules in their tracks, firms need to understand their fraud vulnerabilities, assess their control framework and build a clear plan of action.
Join this upcoming FINTRAIL webinar, hosted in partnership with Resistant AI, to learn about the ever-evolving fraud landscape, and the tools and strategies you should be considering to enhance detection and prevention in your financial crime team.
In this webinar, you will learn:
- The rise of account farms and how they differ from template farms
- How account farms turn onboarding into a premium product
- Insights from active monitoring of account farm marketplaces and communications
- How account farms enable fraud, money laundering, and social engineering
- Signs you are being targeted by account farmers, and how to detect their mules