Introduction to Managing Fraud Risk in Banking

Technology plays a key role in modern banking, with the protection of data having overtaken the protection of cash in risk management priorities. Have you ever wondered how banks keep one step ahead of the cyber criminals, and what tools and techniques they use to do this? Well, here’s your chance to find out. This ‘Introduction To…’ session explores how cyber and online fraud is managed on a day-to-day basis. This lecture is vital for anyone interested in risk management in the financial sector or wishing to pursue a career in the ever-expanding world of Fraud and Financial Crime. The views and opinions expressed by Phil Caffrey in this webcast are personal views and opinions and do not reflect those of Lloyds Banking Group.