Risk Roundtable - Fraud front lines: Navigating external threats to financial institutions

Fraud tactics are evolving faster than ever, putting financial institutions under constant pressure to protect both operations and reputations. Our October Risk Roundtable explored the latest trends in external fraud — from cyber-enabled crime and identity spoofing to payment fraud and regulatory knowledge gaps.

Through real-world case studies, we explained how to:

• Spot early warning signs and red flags.
• Strengthen fraud detection controls.
• Implement scalable, risk-based strategies to stay ahead of emerging threats.

This session is designed for chief risk officers, internal auditors, compliance professionals and executive leaders looking to proactively safeguard their institutions and customers. Watch the replay to get practical guidance for your most pressing fraud challenges.