ON-DEMAND WEBINAR

Insider Fraud in Banks: The Post COVID Threat Landscape

The Post COVID Threat Landscape
Course Level
Basic
Duration
50:00
CPE
1
Insider Fraud in Banks The Post COVID Threat Landscape On Demand Webinar

Description

The hybrid work environment looks like it is here to stay, and insider fraud is on the rise. According to the joint Themis-Bottomline survey report, “Insider Fraud in Banks: The Post-COVID Threat Landscape”, 75% of banks perceived an increase in insider fraud risks since the start of the pandemic. The issue is compounded by the finding that 50% of survey respondents identified insufficient technology tools as a major obstacle to detecting fraud and collusion. 
 
In this webinar, BottomLines’ Omri Kletter and Themis’ Elizabeth Humphrey will discuss key findings from the recent survey and share best practices for securing organization’s hybrid work environments from threats of insider fraud. 

Prerequisites

None

You Will Learn How To:

Apply skills to reduce fraud risks in Hybrid and work-from-home environments

Evaluate key findings from the Themis-Bottomline insider fraud in banks survey

CPE Information

CPE Credit: 1
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: November 2022
Delivery Method: QAS Self-Study

Credit by Field of Study

Presenter

Elizabeth Humphrey - Speaker


Omri Kletter - Speaker


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CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/. 

 

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