What can firms do to manage risk for home workers around data theft and social engineering?What could be indicators of red flags for fake websites impersonating legitimate companies?Do you think that to avoid use of synthetic IDs companies should ask for more original documents, such as birth certificates or other documents issued by government authorities that can be seen in website official pages?

What role does effective Transaction Monitoring play in preventing recurrences of Danske Bank scandal?Will Beneficial Ownership Registers go some way to preventing this and will fines be applied for false information provided?

Regulators are obliging banks to screen fraudulent transactions. But the use of bitcoins is bypassing this filter. Any thoughts?Surely AML regs already require all regulated entities to create/monitor expected activity so why is this overlap with fraud so new?What will be the future frauds be with New Technologies coming swiftly into the mainstream, (i.e. DLT, AI etc) assisting with detection and encryptionDo you think business will be required to improve new tech as a mandatory requirement to do transactions for customers as a consequence of Covid19?