Protecting Your Capital: Combating Cross Channel, Enterprise Fraud
Overview Fraud continues to proliferate across financial institutions, through multiple lines of business and banking channels (payments, account opening, online banking, etc.). Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Adding to the complexity is increased globalization and growth through mergers and acquisition, which make it harder to effectively monitor multiple portfolios and business lines. During this webcast, the presenter will identify and share best practices and ideas around the prevention, investigation, and detection of possible fraudulent activities.
| Publisher | SAS Institute | ||
|---|---|---|---|
| Live Date | 12th August 2008 00:00 UTC | ||
| Format | Webcast | ||
| Topics | |||
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