Fintrail Fraud Webinar
28 February, 2024.
Watch the webinar
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.
Watch live or access the recording
Industry experts at Resistant AI talk fraud, defense, and how Resistant AI helps.
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