In this presentation, we will discuss how organisations should be looking forward, beyond the current time. This presentation will stress the importance of preparing your technology, people and processes for future criminal activity, particularly as financial institutions adapt to a new digital operating environment, which has expanded the cyber threatscape due to uptake of data sharing.

• Preparing your workforce to detect criminal activity that will arise in the future
• Understand the potential of fraud intelligence and the associated compliance mechanisms that will mitigate risks of fraudulent activity.
• Combatting remote working challenges by uplifting technology capabilities to enable your people to monitor criminal activity from remote environments.
• Overcoming economic impact from COVID-19 affiliated criminal activity, factoring in costs and investments