Panel – Top bank fraud cases and trends to watch in 2021 | 17 March 2021
17 March 2021 | Webex
This panel session took place on the 17th March 2021. You may watch the recording here.
About this discussion
Fraud is a billion-dollar business. Digital banking, remote working and Covid-19 have all acted like rocket-fuel to propel recent strong growth in fraud worldwide. According to fraud watchdog ACFE, nearly four out of five banks saw an increase last year. And the situation seems likely to deteriorate further. In the same survey, nine out of 10 respondents expected to see fraud grow in the coming 12 months.
With this context, we are bringing together a panel of Europe’s top banking leaders who will share their insights on the latest bank fraud cases and trends for the year ahead.
Agenda:
- What are the current fraud trends observed by the banks?
- What type of fraud cases are predicted in 2021 and forward?
- What are the top key challenges for banks?
- What are the best practices are for an effective fraud prevention?
Meet our speakers
Ronan Guckian
Fraud Investigator
Financial Crime Unit, KBC Ireland
Romano Ramanti
Ethical Hacker
Zurich Cantonal Bank
Steve Young
Group Compliance Fraud & Investigation
Bank Lombard Odier
Philippe Fleury
Head of Regulatory & Compliance and Forensic (Financial services)
KPMG Geneva
Roy Belchamber (moderator)
Head of Product Management
NetGuardians
