Training

Education , Fraud Management & Cybercrime , Security Agenda

Know Your Attacker: Lessons Learned from Fraud investigations

Know Your Attacker: Lessons Learned from Fraud investigations

"Know your customer" is a familiar refrain in banking circles. But as threat actors grow in number, sophistication and cross-channel schemes, it is increasingly important for organizations to also have a clear picture of their potential attackers - whether they are nation-states, cybercrime gangs or lone actors. In this session, a panel of law enforcement officials and internal fraud investigators offer their insights on:

See Also: Preventing an Inside Job: Detection, Technology and People

  • Today's most prevalent fraud schemes - and why they are successful;
  • Traits of the threat actors most commonly perpetrating these schemes;
  • Lessons learned from actual fraud investigations - and how you can put these to work to improve your own defenses.

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