Fintrail Fraud Webinar

28 February, 2024.

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!

What you'll learn:

• The political commitment and agenda to combat fraud
• 2024's significant regulatory changes and scrutiny in this space.
• Robust and adaptive detective and preventive controls across the customer lifecycle are essential to a proactive defence against the ever-evolving landscape of fraud.

The message from regulators is clear: they expect more.

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.