Key Discussion Points

Fraud and Cyber Crime

  • Suggested approaches or best practices for fraud risk & AML risk management through an integrated approach
  • ⁠The changing landscape of cybersecurity and emerging threat actors
  • ⁠How can an organisation transform from cyber security to cyber resiliency to turn it into a competitive advantage
  • ⁠The need for common global network & cooperation on cybersecurity front
  • Availability of Insurance as risk transfer mechanism for managing fraud & cyber risks & best practices
  • ⁠How best to increase training / awareness / education for fraud / cybersecurity