Preventing Financial Fraud

You are welcome to join us on this first of kind webinar organized by IBS and ACFE Bulgaria on strategies of preventing financial crimes.

When: 8th of December, 2020, 10АМ

In the digital age, real-time payments and changes in cross-border payments, fraud management and compliance are becoming key processes for any financial institution. As banks strive to meet the new expectations of their customers, they need to take concrete measures to tackle financial crime in order to maintain a high level of consumer confidence and improve the quality of service.

Topics that will be part of the event:

• The impact of the current economic climate, how it accelerated the change in the processes of financial transactions and subsequently opened new paths for financial criminals.
• How to adapt our anti-fraud and financial crime strategy through a holistic approach to fraud risk management in an ever-changing digital world.
• Why fraud prevention and AML are starting to converge and how to protect your institution from more attacks and enhanced regulatory control over compliance with financial crime prevention requirements.
• Why AI/ML and other technological changes will be key to developing your fraud protection strategy.

Your participation is free, but seats are limited. Reserve your seat now!

The seminar took place online on 8 December 2020. We organised it together with ACFE Bulgaria, the Bulgarian chapter of the Association of Certified Fraud Examiners, with speakers from PwC, Paysafe, Raiffeisenbank and IBS.

Topics

• How the economic climate accelerated change in financial transactions and opened new paths for financial criminals
• Adapting the counter-fraud strategy with a holistic approach to fraud risk in a constantly changing digital world
• Why fraud prevention and AML are converging, and how to protect your institution from more attacks and closer regulatory scrutiny
• Why AI, machine learning and other technology changes are key to your fraud prevention strategy