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Combating Fraud Attacks In Banking

31:59
 
Kongsi
 

Manage episode 362928652 series 2928307
Kandungan disediakan oleh Leaders in Lending. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Leaders in Lending atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
Fraud is on the rise — bad news for banks and customers alike.
In today’s digital world, criminals have more tools at their disposal than ever before. And financial institutions, government and consumers all have a part in defeating them.
In this episode, Rakesh Mirajkar, Head of Consumer Bank Fraud and AML and Managing Vice President at Capital One joins the show to examine the multi-pronged approach that countering bank fraud requires and how individual organizations can play their part.
We discuss:
  • The resurgence of fraud post-pandemic and the impact of digital activity
  • New fraud scams
  • Why consumer engagement and education plays a critical role in mitigating fraud risk
  • The future of fraud-risk controls
  continue reading

159 episod

Artwork
iconKongsi
 
Manage episode 362928652 series 2928307
Kandungan disediakan oleh Leaders in Lending. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Leaders in Lending atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.
Fraud is on the rise — bad news for banks and customers alike.
In today’s digital world, criminals have more tools at their disposal than ever before. And financial institutions, government and consumers all have a part in defeating them.
In this episode, Rakesh Mirajkar, Head of Consumer Bank Fraud and AML and Managing Vice President at Capital One joins the show to examine the multi-pronged approach that countering bank fraud requires and how individual organizations can play their part.
We discuss:
  • The resurgence of fraud post-pandemic and the impact of digital activity
  • New fraud scams
  • Why consumer engagement and education plays a critical role in mitigating fraud risk
  • The future of fraud-risk controls
  continue reading

159 episod

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