Fintrail Fraud Webinar

Date: February 28, 2024
Time: 2:00 PM GMT
Duration: 60 minutes

Watch the webinar

Learn about the tools and strategies you should be considering to enhance detection and prevention in your financial crime team.

Register now

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.