KYC, Fraud & Cyber: Striking a Balance Between Humans and Risk

KYC, Fraud & Cyber: Striking a Balance Between Humans and Risk

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KYC, Fraud & Cyber: Striking a Balance Between Humans and Risk

26 Nov 2024
Fraud & Cyber theatre
Fraud & Cyber theatre

Presentation

  • Debating the potential pitfalls of using complex controls to gain maximum customer protection.

  • Leveraging desire paths to guide you towards pragmatic and effective strategies in cyber and fraud.

  • Navigating the inevitiable "are we there yet?" question. 

Speakers
Marty Askew, Technology Consultant - Financial Crimes & Identity - MUFG Pension & Market Services