Tackling financial crime in the new banking landscape

In this discussion, listen to our experts develop an enterprise-wide fraud strategy to best protect customers and financial institutions during uncertain times.

The panel discusses:

• Towards a digital, real-time and cashless society: unpacking the impacts on customer behaviour and financial crime
• The evolution of fraud in the new normal: how have weaknesses been exploited to date, and what could be targeted next?
• New channels across banking and payments: what are customers using and how do they align with current anti-financial crime strategies?
• Monitoring multiple channels to identify anomalies: how can this be optimised and rolled out at scale?
• The rise of contextual payments: successfully detecting fraudulent activity on social media
• How might vulnerable customers be targeted, and what can corporations do to better protect them?
• In what ways must the education piece be improved internally and externally?

Produced in partnership with: