Fraud Community Zone

Taking place on the Main Stage from 11:00am on 29th October 2020 and here in the Fraud Community Zone for further thought, discussion and contributions.

Jun 18, 2020

Questions from Andrew Clarke's session

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?
Jun 18, 2020

Questions from Omri Kletter's presentation

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?

About this community zone

Welcome to the Community Zone for Fraud. Appearing on the Main Stage on 29th October we have:

11:00am – Understanding and responding to risk in the gaming sector, with; Tim Tyler, FICA.  Head of Financial Crime Compliance, ICA, Tracy Cauchi – Head of AMLMalta Gaming Authority, Douglas Reeman – Consultant, former chair of National Casino Forum AML Group and MLROCaesars Casino

11:45am – The Inside Story of Tipper X, with Tom Hardin, Founder, Tipper X Advisors

12:30am – Martin Woods in conversation with...with Martin Woods, Financial Crime Consultant and Advisor.