Global Fraud & Financial Crime

15 September 2020
10:00h - 13:25h
Organised by:
Center for Financial Professionals

Analyzing the risks to determine the solutions in combating Fraud and Financial Crime


Behind the scene of cybercrime and fraud on Mobile – Understand the factors driving growth of fraud to fight it!


  • Why, how and where; banking malware from start to start of the art
  • Trends and business in the underground economy
  • Social engineering and abuse of events, example of the Covid-19 pandemic
  • Evolution of the threat landscape and future expectations
  • The winning strategy of collaboration and complementarity