About the free webinar series

Financial Service Organizations worldwide are struggling with the management and control of insider fraud, a growing problem in the current environment. Changes in work practices, new communication channels and heightened market volatility, all induced by the Covid‑19 pandemic, have added to the circumstances in which fraudulent activity thrives.

The conversation of insider fraud goes beyond a malicious internal actor.  Intentional or not, in many cases internal fraud in tightly connected to external threats. And while this is not a new phenomenon, organizations are operating at a higher risk with altered working environments and heightened market volatility – which seem to be here to stay.